Overview
Legal name
AEQUITAS ESTATES (RAUNDS NO2) LIMITED
Region
London
Registered address
Unknown
Insolvency history
No
Company
Active
LTD
Company profile
Aequitas Estates (Raunds No2) Limited
Aequitas Estates (Raunds No2) Limited is a UK company with status active founded in 2017 based in London.
CRN
10953989
Founded
2017
Age
8
Corporate ownership
Updated 07 Jul 2026 09:49
3 levels
4 ultimate controllers
1
Company
Active
LTD
Aequitas Estates (Raunds No2) Limited
CRN 10953989
2
Direct controller
Active
LTD
Aequitas Estates Holdings Limited
CRN 10949610
3
Intermediate controller
Active
LTD
A.S.M. Property Developments (UK) Ltd
CRN 04437948
4
Intermediate controller
Active
LTD
Sheikh Holdings Group (Investments) Limited
CRN 07649108
5
Ultimate controller
Active
LTD
Sheikh Investment Group Limited
CRN 12669784
6
Ultimate controller
Active
LTD
Sheikh Property Holdings Limited
CRN 12686479
7
Ultimate controller
Active
LTD
Arjava Ltd
CRN 14289958
8
Ultimate controller
Active
LTD
Umelay Ltd
CRN 14356021
Company events
Reference milestones and recent Companies House filing stream events.
4 events
27 Nov
2024
Gazette Filings Brought Up To Date
GazetteDISS40 | Transaction MzQ0NDkxMzExNmFkaXF6a2N4 | Paper/PDF filed
Published 27 Nov 2024 01:49
26 Nov
2024
Confirmation Statement With No Updates
Confirmation-statementCS01 | Transaction MzQ0NDkxMzAwMGFkaXF6a2N4
Published 26 Nov 2024 11:24
26 Nov
2024
Gazette Notice Compulsory
GazetteGAZ1 | Transaction MzQ0MzgwODc4OWFkaXF6a2N4 | Paper/PDF filed
Published 22 Nov 2024 03:12
08 Sep
2017
Incorporated
InceptionCompany registered at Companies House