Skip to content
LIVE · CORPUS
Dossier

EQUILAND LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
Same address
3
Sources
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1997-04-11
Legal form
ltd
Activity
01110, 93199
Registered office
Aston Farm, Cherington, Tetbury, Gloucestershire, GL8 8SW

EQUILAND LIMITED is a ltd registered in GB, incorporated 1997-04-11 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

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.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
03350797
Status
active
Type
ltd
Incorporated
1997-04-11
Registered office
Aston Farm, Cherington, Tetbury, Gloucestershire, GL8 8SW
SIC
01110, 93199
Officers · 1 active
  • PHILLIPS, Mark Anthony Peter
    director · British · appt 1997-04-21
  • BATHURST, Emma(resigned)
    secretary · British · appt 1997-04-21
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1997-04-11
  • PHILLIPS, Sandy(resigned)
    director · British · appt 1998-04-01
  • HALLMARK REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 1997-04-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…