EQUINITI GROUP LIMITED

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

United Kingdom

Legal form

Source legal-form code: H0PO

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000585)

Registered entity identifier

07090427

Dates

Initial registration date

16 Jun 2016

Next renewal date

17 Nov 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 26 reported relationships.

• PRISM COMMUNICATIONS & MANAGEMENT LIMITED — Direct accounting consolidation parent — EQUINITI GROUP LIMITED; status Active
• EQUINITI SAVINGS NOMINEES LIMITED — Direct accounting consolidation parent — EQUINITI GROUP LIMITED; status Active
• L R NOMINEES LIMITED — Direct accounting consolidation parent — EQUINITI GROUP LIMITED; status Active
• KYCNET B.V. — Direct accounting consolidation parent — EQUINITI GROUP LIMITED; status Active
• PETER EVANS & ASSOCIATES LIMITED — Direct accounting consolidation parent — EQUINITI GROUP LIMITED; status Active
• WEALTH NOMINEES LIMITED — Direct accounting consolidation parent — EQUINITI GROUP LIMITED; status Active
• EQUINITI FINANCIAL SERVICES LIMITED — Direct accounting consolidation parent — EQUINITI GROUP LIMITED; status Active
• EQUINITI REGISTRARS NOMINEES LIMITED — Direct accounting consolidation parent — EQUINITI GROUP LIMITED; status Active
• PAYMASTER (1836) LIMITED — Direct accounting consolidation parent — EQUINITI GROUP LIMITED; status Active
• CLAYBROOK COMPUTING LIMITED — Direct accounting consolidation parent — EQUINITI GROUP LIMITED; status Active
• HAZELL CARR LIMITED — Direct accounting consolidation parent — EQUINITI GROUP LIMITED; status Active
• EQUINITI DATA LIMITED — Direct accounting consolidation parent — EQUINITI GROUP LIMITED; status Active
• PROSEARCH ASSET SOLUTIONS LIMITED — Direct accounting consolidation parent — EQUINITI GROUP LIMITED; status Active
• EQUINITI SHARE PLAN TRUSTEES LIMITED — Direct accounting consolidation parent — EQUINITI GROUP LIMITED; status Active
• EQUINITI CORPORATE NOMINEES LIMITED — Direct accounting consolidation parent — EQUINITI GROUP LIMITED; status Active
• EQUINITI DAVID VENUS LIMITED — Direct accounting consolidation parent — EQUINITI GROUP LIMITED; status Active
• EQUINITI GLOBAL PAYMENTS LIMITED — Direct accounting consolidation parent — EQUINITI GROUP LIMITED; status Active
• SLC REGISTRARS LIMITED — Direct accounting consolidation parent — EQUINITI GROUP LIMITED; status Active
• EQUINITI HOLDINGS LIMITED — Direct accounting consolidation parent — EQUINITI GROUP LIMITED; status Active
• INFORMATION SOFTWARE SOLUTIONS LIMITED — Direct accounting consolidation parent — EQUINITI GROUP LIMITED; status Active
• EQUINITI GROUP LIMITED — Direct accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• THE NOSTRUM GROUP LIMITED — Direct accounting consolidation parent — EQUINITI GROUP LIMITED; status Active
• TOPLEVEL HOLDINGS LIMITED — Direct accounting consolidation parent — EQUINITI GROUP LIMITED; status Active
• EQUINITI LIMITED — Direct accounting consolidation parent — EQUINITI GROUP LIMITED; status Active
• MONIDEE B.V. — Direct accounting consolidation parent — EQUINITI GROUP LIMITED; status Active
• EQUINITI GROUP LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active