Who owns EQUALS GROUP LIMITED?

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

What is EQUALS GROUP LIMITED's risk level?

WhiteIntel flags EQUALS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EQUALS GROUP LIMITED appear across sources?

EQUALS GROUP LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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EQUALS GROUP LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Subsidiaries: 6
Sources: 1
UBO hops: 25

/02Key factsRisk signal

Status: Active
Incorporated: 2014-03-04
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: THIRD FLOOR THAMES HOUSE VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ

Low

Risk

EQUALS GROUP LIMITED is a Private Limited Company registered in GB, incorporated 2014-03-04 (active).

/03Also appears incompanies_house_bulk

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

EQUALS GROUP LIMITED
- EQUALS MONEY UK LIMITED· parent· via GLEIF
- EQUALS MONEY INTERNATIONAL LIMITED· ultimate parent· via GLEIF
- EQUALS MONEY INTERNATIONAL LIMITED· parent· via GLEIF
- EQUALS MONEY UK LIMITED· ultimate parent· via GLEIF
- EQUALS MONEY PLC· ultimate parent· via GLEIF
- EQUALS MONEY PLC· parent· via GLEIF

UBO CHAIN — WALK TO THE ULTIMATE OWNER25 hops locked

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

/05Company profileCompanies House register

Company no.: 08922461
Status: Active
Type: Private Limited Company
Incorporated: 2014-03-04
Registered office: THIRD FLOOR THAMES HOUSE VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
SIC: 64999 - Financial intermediation not elsewhere classified

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on EQUALS GROUP LIMITED. Notes are community-contributed leads, not verified facts.

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