213800TS721HGE2JIV94
EQUINITI GROUP LIMITED
Registration currentOpen-source customer due diligence on EQUINITI GROUP LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 213800TS721HGE2JIV94
- Legal jurisdiction
- GB
- Legal form
- Private Limited Company (H0PO)
- Registered address
- CRAWLEY, GB-WSX, United Kingdom
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2016-06-16
- Record last updated
- 2025-10-24
- Direct parent
- ORBIT PRIVATE HOLDINGS I LTD
Directly consolidated entities
- CLAYBROOK COMPUTING LIMITED
- EQUINITI CORPORATE NOMINEES LIMITED
- EQUINITI DATA LIMITED
- EQUINITI DAVID VENUS LIMITED
- EQUINITI FINANCIAL SERVICES LIMITED
- EQUINITI GLOBAL PAYMENTS LIMITED
- EQUINITI HOLDINGS LIMITED
- EQUINITI LIMITED
- EQUINITI REGISTRARS NOMINEES LIMITED
- EQUINITI SAVINGS NOMINEES LIMITED
- EQUINITI SHARE PLAN TRUSTEES LIMITED
- HAZELL CARR LIMITED
- L R NOMINEES LIMITED
- MONIDEE B.V.
- PAYMASTER (1836) LIMITED
- PETER EVANS & ASSOCIATES LIMITED
- PRISM COMMUNICATIONS & MANAGEMENT LIMITED
- PROSEARCH ASSET SOLUTIONS LIMITED
- SLC REGISTRARS LIMITED
- TOPLEVEL HOLDINGS LIMITED
…and 1 more directly consolidated entities in the GLEIF relationship data.
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