Equiti Capital Uk Limited
07216039
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/08/2025
Due 21/08/2026
Industry
Officers
director · Since 21/02/2022
GROUP CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 54
director · Since 06/07/2022
BOARD CHAIRMAN (NON-EXECUTIVE DIRECTOR)
BRITISH · UNITED KINGDOM · Age 67
Also on 11 other boards
Former
director · Resigned 28/02/2012
director · Resigned 16/03/2012
director · Resigned 19/06/2013
director · Resigned 19/06/2013
secretary · Resigned 02/06/2014
director · Resigned 02/06/2014
director · Resigned 23/09/2014
secretary · Resigned 07/03/2016
director · Resigned 24/11/2016
director · Resigned 24/11/2016
director · Resigned 04/01/2018
director · Resigned 15/01/2018
director · Resigned 26/07/2018
director · Resigned 30/06/2021
director · Resigned 07/07/2021
director · Resigned 21/02/2022
director · Resigned 31/05/2022
director · Resigned 31/12/2022
director · Resigned 09/01/2023
director · Resigned 12/11/2024
director · Resigned 10/08/2026
Persons with Significant Control
Mr Abdulraouf Al Bitar
Saudi Arabian · United Arab Emirates · Age 66
11, Ironmonger Lane, London, EC2V 8EY
Notified 16/05/2017
Equiti Group Limited
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
Change History
Active
Private Limited Company
11 IRONMONGER LANE
LONDON