Equiti Capital Uk Limited

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Company number
07216039
Status
Active
Registered address
11 Ironmonger Lane, London, England, Ec2v 8ey
Incorporated
7 April 2010
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66120

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Dodkin, Simon Alfred
    Director
    Nationality: British · Residence: England · Appointed: 2025-03-31
    • Simon Alfred DODKIN — Officer, appointed 2025-03-31
    • Simon Alfred DODKIN — Officer, appointed 2010-09-10, resigned 2011-01-24
  • Najjar, Iskandar Akef
    Director
    Nationality: Irish · Residence: United Arab Emirates · Appointed: 2017-09-20
    • Iskandar Akef NAJJAR — Officer, appointed 2017-09-20
  • Reeves, Steven Robert
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-07-06
  • Webb, Paul Simon
    Director
    Nationality: British · Residence: England · Appointed: 2022-02-21
  • Boosey, Marie Antoinette
    Secretary
    Appointed: 2014-06-12 · Resigned: 2016-03-07

Filing History

  • change-person-director-company-with-change-date
    Date: 2025-12-08 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-10-13 · Type: AD01
  • accounts-with-accounts-type-full
    Date: 2025-09-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-21 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-04-30 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2024-11-13 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2024-08-07 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-07-12 · Type: AA

PSC / Beneficial Ownership

  • Mr Abdulraouf Waleed Albitar
    ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2017-05-16 · Ceased 2018-06-22
  • Mr Abdulraouf Al Bitar
    significant-influence-or-control · Notified 2017-05-16
  • Equiti Group Limited
    ownership-of-shares-75-to-100-percent · Notified 2017-05-16
  • Forexify Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2017-05-16
  • Mr Mushegh Tovmasyan
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2017-05-16

Previous Company Names

  • DIVISA UK LIMITED
    Effective from 2013-07-02 · Ceased 2018-11-12
  • MBT FINANCIAL UK LTD
    Effective from 2010-04-07 · Ceased 2013-07-02

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

EQUITI CAPITAL UK LIMITED - UK Company Risk Report