Equiti Capital Uk Limited

07216039

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 IRONMONGER LANE, LONDON, EC2V 8EY

Incorporated 07/04/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66120

Security and commodity contracts dealing activities

Officers

Mr Iskandar Akef Najjar

director · Since 20/09/2017

GROUP CEO

IRISH · UNITED ARAB EMIRATES · Age 45

Mr Paul Simon Webb

director · Since 21/02/2022

GROUP CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 53

Mr Steven Robert Reeves

director · Since 06/07/2022

BOARD CHAIRMAN (NON-EXECUTIVE DIRECTOR)

BRITISH · UNITED KINGDOM · Age 66

Also on 11 other boards

Mr Simon Alfred Dodkin

director · Since 31/03/2025

COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Mr Abdulraouf Al Bitar

Significant control

Saudi Arabian · United Arab Emirates · Age 66

11, Ironmonger Lane, London, EC2V 8EY

Notified 16/05/2017

Equiti Group Limited

75–100% shares

2nd Floor, Gaspe House, St Helier, JE1 1GH

Reg: 121985 · Jersey Financial Services Commission · Limited Company

Notified 16/05/2017

Former PSCs

Forexify Limited

Ceased 16/05/2017

Mr Mushegh Tovmasyan

Ceased 16/05/2017

Mr Abdulraouf Waleed Albitar

Ceased 22/06/2018