Who owns EQUIPOISE PROPERTIES LIMITED?

In the current sources, EQUIPOISE PROPERTIES LIMITED is connected to Mr Rasik Vekaria. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EQUIPOISE PROPERTIES LIMITED's risk level?

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

Where does EQUIPOISE PROPERTIES LIMITED appear across sources?

EQUIPOISE PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

EQUIPOISE PROPERTIES LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: active
Incorporated: 2020-08-11
Legal form: ltd
Activity: 68209
Registered office: 35 Tylehurst Gardens, Ilford, IG1 2QL, England

Low

Risk

EQUIPOISE PROPERTIES LIMITED is a ltd registered in GB, incorporated 2020-08-11 (active).

/03Ownership & control

Owners / controllers

EQUIPOISE PROPERTIES LIMITED
- Mr Rasik Vekaria· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Company profilelive · Companies House

Company no.: 12804508
Status: active
Type: ltd
Incorporated: 2020-08-11
Registered office: 35 Tylehurst Gardens, Ilford, IG1 2QL, England
SIC: 68209

Officers · 1 active

VEKARIA, Rasik
director · British · appt 2020-08-11

Beneficial owners · PSC · 1 current

●
Mr Rasik Vekaria
individual PSC · England · since 2020-08-11
significant influence or control

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

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

Loading notes…