Who owns EQUINE PROJECTS LIMITED?

In the current sources, EQUINE PROJECTS LIMITED is connected to Tariq Ali Saeed Juma Albwardy, Rashed Ali Saeed Juma Albwardy, Ms. Louisa Beatrice Dawnay, STIDDARD LIMITED, Mr Robert Melville Stiddard and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EQUINE PROJECTS LIMITED's risk level?

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

Where does EQUINE PROJECTS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EQUINE PROJECTS LIMITED

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

EQUINE PROJECTS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10964988). UBO chain traced 14 hops, 10 owners, 3 officers, filed financials. Cited…

OO GB-COH-10964988Inc. 15 Sept 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-09-15
Legal form: ltd
Activity: 01629
Registered office: Highfield Farm, Paley Street, Maidenhead, Berkshire, SL6 3JS, England

/02

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

EQUINE PROJECTS LIMITED
- Tariq Ali Saeed Juma Albwardy· beneficial owner100%· via OpenOwnership
- Rashed Ali Saeed Juma Albwardy· beneficial owner50%· via OpenOwnership
- Ms. Louisa Beatrice Dawnay· beneficial owner· via OpenOwnership
- STIDDARD LIMITED· beneficial owner100%· via OpenOwnership
- Mr Robert Melville Stiddard· beneficial owner50%· via OpenOwnership
- Mr Robert Melville Stiddard· beneficial owner37.5%· via CH PSC
- Tariq Ali Saeed Juma Albwardy· beneficial owner37.5%· via CH PSC
- Rashed Ali Saeed Juma Albwardy· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EQUINE PROJECTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
15 Sept 2017Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 10964988
Status: active
Type: ltd
Incorporated: 2017-09-15
Registered office: Highfield Farm, Paley Street, Maidenhead, Berkshire, SL6 3JS, England
SIC: 01629

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£401
Shareholder funds	£401
Current assets	£701
Employees	1

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds
Current assets
Employees

Period
Net assets
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

5 parties · 4 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.

●
DAWNAY, Louisa Beatrice, Ms.
- individual PSC · right to appoint and remove directors · England · since 2024-08-01 · CH · PSC register
- director · British · appointed 2024-08-01 · resigned · Companies House
●
Rashed Ali Saeed Juma Albwardy
- individual PSC · 25–50% shares · England · since 2024-08-01 · CH · PSC register
●
STIDDARD, Robert Melville
- director · British · appointed 2026-08-27 · Companies House
- director · British · appointed 2017-09-15 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-08-01 · CH · PSC register
●
Tariq Ali Saeed Juma Albwardy
- individual PSC · 25–50% shares · England · since 2024-08-01 · CH · PSC register
■
Stiddard Limited
- corporate PSC · 25–50% shares · England · ceased 2024-08-01 · CH · PSC register
Also holds roles at 7 other companies
- ONE POLO LIMITEDbeneficial owner
- INSPIRE ASSET FINANCE LIMITEDbeneficial owner
- STIDDARD WEALTH UK LIMITEDbeneficial owner

5 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns EQUINE PROJECTS LIMITED?: In the current sources, EQUINE PROJECTS LIMITED is connected to Tariq Ali Saeed Juma Albwardy, Rashed Ali Saeed Juma Albwardy, Ms. Louisa Beatrice Dawnay, STIDDARD LIMITED, Mr Robert Melville Stiddard and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EQUINE PROJECTS LIMITED's risk level?: WhiteIntel flags EQUINE PROJECTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EQUINE PROJECTS LIMITED appear across sources?: EQUINE PROJECTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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