Equiti Capital UK Limited
Company 07216039 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Algorithmic Laboratories Limited 1 shared director
- Montezuma Group Limited 1 shared director
- Martineau TW1 LTD 1 shared director
- Haling Park Road Development LTD 1 shared director
- K Cross Development LTD 1 shared director
- LEE High Development Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07216039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2010 |
| Address | 11 IRONMONGER LANE, LONDON, EC2V 8EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Abdulraouf Al Bitar Saudi Arabian
significant influence or control - Equiti Group Limited
ownership of shares 75-100% - Forexify Limited ceased
ownership of shares 75-100% - Mr Mushegh Tovmasyan ceased American
ownership of shares 75-100% - Mr Abdulraouf Waleed Albitar ceased Saudi Arabian
ownership of shares 75-100% voting rights 50-75% right to appoint and remove directors
Officers (22)
- Dodkin, Simon Alfred Director · appointed 2025
- Reeves, Steven Robert Director · appointed 2022
- Webb, Paul Simon Director · appointed 2022
- Najjar, Iskandar Akef Director · appointed 2017
- Conway, Liam Richard Former Director · appointed 2023 · resigned 2024
- Chouhan, Sheetal Nandlal, Ms. Former Director · appointed 2021 · resigned 2023
- Meek, David Jeffrey Former Director · appointed 2020 · resigned 2022
- Ayres, Michael Nejmi, Mr. Former Director · appointed 2019 · resigned 2021
- Dehal, Gurpreet Singh Former Director · appointed 2018 · resigned 2022
- Myers, Brian John Former Director · appointed 2018 · resigned 2021
- Holmes, Nigel Lawrence Anthony Former Director · appointed 2018 · resigned 2022
- Oslerne, Arik Former Director · appointed 2015 · resigned 2018
- Price, Kieran Mark Former Director · appointed 2014 · resigned 2016
- Lukasiewicz, Norbert Former Director · appointed 2014 · resigned 2018
- Boosey, Marie Antoinette Former Director · appointed 2014 · resigned 2016
- ZHU, Wei, Ms. Former Director · appointed 2013 · resigned 2014
- Tovmasyan, Mushegh Former Director · appointed 2013 · resigned 2018
- Dufresne, Paul, Mr. Former Director · appointed 2012 · resigned 2012
- Dufresne, Paul Former Secretary · appointed 2012 · resigned 2014
- Turnipseed, Wendi Former Director · appointed 2011 · resigned 2013
- Jehl III, Ila Former Director · appointed 2010 · resigned 2012
- Ditlove, Ross Howard Former Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record