Who owns Equiti Group Limited?

No ownership or control links for Equiti Group Limited are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Equiti Group Limited's risk level?

WhiteIntel flags Equiti Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Equiti Group Limited appear across sources?

Equiti Group Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

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Legal entityLow

Equiti Group Limited

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

Equiti Group Limited — UK company (gb-coh:121985). 2 holdings. Every claim linked to its source.

GB-COH 121985CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

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

None in current sources.

Holdings / subsidiaries

Equiti Group Limited
- ALGORITHMIC LABORATORIES LIMITED· beneficial owner87.5%· via CH PSC
- EQUITI CAPITAL UK LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Equiti Group Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

2 parties Â· 0 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.

●
ALGORITHMIC LABORATORIES LIMITED
Also holds roles at 2 other companies
- Mr Abdulraouf Al Bitarbeneficial owner
- Equiti Capital Uk Limitedbeneficial owner
●
EQUITI CAPITAL UK LIMITED
Also holds roles at 4 other companies
- Mr Mushegh Tovmasyanbeneficial owner
- Forexify Limitedbeneficial owner
- Mr Abdulraouf Waleed Albitarbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Equiti Group Limited?: No ownership or control links for Equiti Group Limited are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Equiti Group Limited's risk level?: WhiteIntel flags Equiti Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Equiti Group Limited appear across sources?: Equiti Group Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.