Who owns Equitix Maple Holdco Limited?

No ownership or control links for Equitix Maple Holdco Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Equitix Maple Holdco Limited's risk level?

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

Where does Equitix Maple Holdco Limited appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLowDissolved

Equitix Maple Holdco Limited

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

Equitix Maple Holdco Limited — dissolved UK company, incorporated 2020 (gb-coh:12869105). 5 officers. Every claim linked to its source.

GB-COH 12869105Inc. 09 Sept 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2020-09-09
Legal form: ltd
Activity: 82990
Registered office: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

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

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

Nothing further on Equitix Maple Holdco Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 12869105
Status: dissolved
Type: ltd
Incorporated: 2020-09-09
Registered office: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
SIC: 82990

/04

People & control

6 parties · 3 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.

■
Equitix Maple Midco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-09-09 · CH · PSC register
●
HAMID, Aisha
- director · British · appointed 2021-04-06 · Companies House
●
SKERMAN, Philip Arthur
- director · Australian · appointed 2020-12-14 · Companies House
●
BHUWANIA, Achal Prakash
- director · British · appointed 2020-09-09 · resigned · Companies House
●
GILL, Arandeep Singh
- secretary · appointed 2020-12-14 · resigned · Companies House
●
WAKEFIELD, Nathan John
- director · British · appointed 2020-09-09 · resigned · Companies House

6 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Equitix Maple Holdco Limited?: No ownership or control links for Equitix Maple Holdco Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Equitix Maple Holdco Limited's risk level?: WhiteIntel flags Equitix Maple Holdco Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Equitix Maple Holdco Limited appear across sources?: Equitix Maple Holdco 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 Equitix Maple Holdco 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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