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EQUITI CAPITAL UK LIMITED
Person with Significant Control

EQUITI CAPITAL UK LIMITED: Person with Significant Control

    • Overview

    Company NameEQUITI CAPITAL UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07216039
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EQUITI CAPITAL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdulraouf Waleed Albitar
    Wilson Street
    EC2A 2BB London
    69
    England
    		May 16, 2017
    Wilson Street
    EC2A 2BB London
    69
    England
    		Yes
    Nationality: Saudi Arabian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Abdulraouf Al Bitar
    Ironmonger Lane
    EC2V 8EY London
    11
    England
    		May 16, 2017
    Ironmonger Lane
    EC2V 8EY London
    11
    England
    		No
    Nationality: Saudi Arabian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Equiti Group Limited
    Gaspe House
    66-72 Esplanade
    JE1 1GH St Helier
    2nd Floor
    Jersey
    		May 16, 2017
    Gaspe House
    66-72 Esplanade
    JE1 1GH St Helier
    2nd Floor
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey Financial Services Commission
    Registration Number121985
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    4 Modestou Panteli
    Mesa Geitonia
    4003
    Limassol
    4
    Cyprus
    		Apr 06, 2016
    4 Modestou Panteli
    Mesa Geitonia
    4003
    Limassol
    4
    Cyprus
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredCyprus
    Legal AuthorityCyprus
    Place RegisteredCompanies House
    Registration Number340458
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mushegh Tovmasyan
    Wilson Street
    EC2A 2BB London
    69
    England
    		Apr 06, 2016
    Wilson Street
    EC2A 2BB London
    69
    England
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0