Equa Group Limited

Summary

Equa Group Limited is a business^[1].

Key Facts

• Equa Group Limited is in the country of Malta^[2].
• Equa Group Limited is in the country of MT^[3].
• Equa Group Limited's instance of is recorded as business^[4].
• Equa Group Limited is owned by Equa Holdings Limited^[5].
• Equa Group Limited is owned by Equa Holdings Limited^[6].
• Equa Group Limited is owned by AnaCap Financial Partners^[7].
• Equa Group Limited's headquarters location is recorded as Qormi^[8].
• November 26, 2009 marks the founding of Equa Group Limited^[9].
• Equa Group Limited's legal form is recorded as Q130273327^[10].
• Equa Group Limited's legal form is recorded as V89C^[11].
• Equa Group Limited's owner of is recorded as Equa bank^[12].

Product Details

The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.

GLEIF Golden Copy — Level 1 entity data

• Legal Entity Identifier (LEI): 213800RPLJ8TD5YIGD84^[13]

• Registered legal name: Equa Group Limited^[14]

• Legal jurisdiction: MT^[15]

• GLEIF entity category: GENERAL^[16]

• Legal form (ISO 20275 ELF): V89C^[17]

• Entity status: ACTIVE^[18]

• LEI registration status: LAPSED^[19]

• LEI first registered: 2018-04-06^[20]

• LEI last updated: 2022-04-07^[21]

• LEI next renewal: 2022-04-06^[22]

• Managing LOU: 213800WAVVOPS85N2205^[23]

• Registration authority: RA000443^[24]

• Authority entity ID: C 48269^[25]

• Conformity flag: NON_CONFORMING^[26]

Body

Founding

November 26, 2009 marks the founding of Equa Group Limited^[9].

Operations

Equa Group Limited's headquarters location is recorded as Qormi^[8].

Ownership

Owners include Equa Holdings Limited^[5] and AnaCap Financial Partners^[7], a business^[27], in United Kingdom^[28], founded in 2005^[29], headquartered in London^[30].