Who owns EQUITIX MA 16 HOLDCO LIMITED?

No ownership or control links for EQUITIX MA 16 HOLDCO LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EQUITIX MA 16 HOLDCO LIMITED's risk level?

WhiteIntel flags EQUITIX MA 16 HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EQUITIX MA 16 HOLDCO LIMITED appear across sources?

EQUITIX MA 16 HOLDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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EQUITIX MA 16 HOLDCO LIMITED

Name: EQUITIX MA 16 HOLDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EQUITIX MA 16 HOLDCO LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Officers: 7

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Key facts

Risk signal

Status: active
Incorporated: 2019-04-12
Legal form: oversea company
Registered office: Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey

Low

Risk

EQUITIX MA 16 HOLDCO LIMITED is a oversea company registered in GB, incorporated 2019-04-12 (active).

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Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

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Company profile

live · Companies House

Company no.: FC040440
Status: active
Type: oversea company
Incorporated: 2019-04-12
Registered office: Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey

Officers · 3 active

CSC FUND SERVICES (GUERNSEY) LIMITED
corporate secretary · appt 2023-04-05
GILLESPIE, Robert Alistair Martin
director · British · appt 2024-03-01
HILL, Liam David
director · British · appt 2025-10-14
CROSSLEY, Hugh Barnabas(resigned)
director · British · appt 2023-04-05
DEELEY, Rosemary Lucy Jude(resigned)
director · British · appt 2023-04-05
JONES, Sion Laurence(resigned)
director · British · appt 2023-04-05
WAGHELA, Sanil(resigned)
director · British · appt 2023-04-11

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EQUITIX MA 16 HOLDCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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