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Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EQUILLIUM WEALTH MANAGEMENT LTD

EQUILLIUM WEALTH MANAGEMENT LTD — active UK company, incorporated 2025 (gb-coh:16403277). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 1 registry.

GB-COH 16403277Inc. 23 Apr 2025ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2025-04-23
Legal form
ltd
Activity
66190
Registered office
1b St. Marys Road, Swanley, BR8 7BU, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EQUILLIUM WEALTH MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
16403277
Status
active
Type
ltd
Incorporated
2025-04-23
Registered office
1b St. Marys Road, Swanley, BR8 7BU, England
SIC
66190
/04

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • KALSI, Luke Ryan Michael
    • director · British · appointed 2025-04-23 · Companies House
    • individual PSC · 25–50% shares · England · since 2025-04-23 · CH · PSC register
  • LAU, Gar Lok
    • director · British · appointed 2025-04-23 · Companies House
    • individual PSC · 25–50% shares · England · since 2025-04-23 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EQUILLIUM WEALTH MANAGEMENT LTD?
In the current sources, EQUILLIUM WEALTH MANAGEMENT LTD is connected to Mr Gar Lok Lau, Mr Luke Ryan Michael Kalsi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EQUILLIUM WEALTH MANAGEMENT LTD's risk level?
WhiteIntel flags EQUILLIUM WEALTH MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EQUILLIUM WEALTH MANAGEMENT LTD appear across sources?
EQUILLIUM WEALTH MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EQUILLIUM WEALTH MANAGEMENT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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