OpenCompanies

Equiti Capital UK Limited

Company number
07216039
Status
Active
Type
Ltd
Incorporated
7 Apr 2010
Nature of business
Security and commodity contracts dealing activities

Registered office

11 Ironmonger Lane
London
EC2V 8EY

Previous names

  • Divisa UK Limited (until 12 Nov 2018)
  • MBT Financial UK Ltd (until 2 Jul 2013)

Officers

NameRoleAppointedResigned
NAJJAR, Iskandar Akef Director 20 Sep 2017 10 Aug 2026
DODKIN, Simon Alfred Director 31 Mar 2025
REEVES, Steven Robert Director 6 Jul 2022
WEBB, Paul Simon Director 21 Feb 2022

Control

NameNature of controlNotifiedCeased
Forexify Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 16 May 2017
Mr Mushegh Tovmasyan Ownership Of Shares 75 To 100 Percent 6 Apr 2016 16 May 2017
Mr Abdulraouf Waleed Albitar Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 16 May 2017 22 Jun 2018
Equiti Group Limited Ownership Of Shares 75 To 100 Percent 16 May 2017
Mr Abdulraouf Al Bitar Significant Influence Or Control 16 May 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010

Connections

Companies at the same address

Data