Who owns EQUITY PROJECT MANAGEMENT & CONTRACTING LIMITED?

In the current sources, EQUITY PROJECT MANAGEMENT & CONTRACTING LIMITED is connected to Mr Keal Imtiaz Bonnell, Mr Keal Imtiaz Bonnell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EQUITY PROJECT MANAGEMENT & CONTRACTING LIMITED's risk level?

WhiteIntel flags EQUITY PROJECT MANAGEMENT & CONTRACTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EQUITY PROJECT MANAGEMENT & CONTRACTING LIMITED appear across sources?

EQUITY PROJECT MANAGEMENT & CONTRACTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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EQUITY PROJECT MANAGEMENT & CONTRACTING LIMITED

Name: EQUITY PROJECT MANAGEMENT & CONTRACTING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EQUITY PROJECT MANAGEMENT & CONTRACTING LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-07-09
Legal form: ltd
Activity: 41100, 41201, 41202, 43220
Registered office: 10 Llys Cregyn, Kinmel Bay, Rhyl, LL18 5JF, Wales

Low

Risk

EQUITY PROJECT MANAGEMENT & CONTRACTING LIMITED is a ltd registered in GB, incorporated 2024-07-09 (active).

/03

Ownership & control

Owners / controllers

EQUITY PROJECT MANAGEMENT & CONTRACTING LIMITED
- Mr Keal Imtiaz Bonnell· beneficial owner100%· via OpenOwnership
- Mr Keal Imtiaz Bonnell· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15828023
Status: active
Type: ltd
Incorporated: 2024-07-09
Registered office: 10 Llys Cregyn, Kinmel Bay, Rhyl, LL18 5JF, Wales
SIC: 41100, 41201, 41202, 43220

Officers · 1 active

BONNELL, Keal Imtiaz
director · British · appt 2024-07-09

Beneficial owners · PSC · 1 current

●
Mr Keal Imtiaz Bonnell
individual PSC · Wales · since 2024-07-09
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EQUITY PROJECT MANAGEMENT & CONTRACTING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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