By when must EQUATORIAL TRADERS LIMITED's directors verify their identity with Companies House?

Directors of EQUATORIAL TRADERS LIMITED must verify their identity with Companies House by 2026-09-12, under the Economic Crime and Corporate Transparency Act 2023.

How many of EQUATORIAL TRADERS LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

EQUATORIAL TRADERS LIMITED

02620426 · Ltd · 35 years old

Unit 3, The Onyx 102 Camley Street, London, N1C 4PF

SIC 46370

Companies House data checked 4 September 2026

Type

Ltd

Incorporated

1991

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for EQUATORIAL TRADERS LIMITED (ECCTA)

Directors of EQUATORIAL TRADERS LIMITED must verify their identity by 2026-09-12.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

JOHAL, Manjinderdirectorsince 2026-01-01· also at EQUATORIAL TRADERS HOLDINGS LIMITED, PAGEONE COMMUNICATIONS LIMITED, THORGREEN HOLDINGS LIMITED and 6 more

LENTON-BROOK, Jordan Alexander William Henrydirectorsince 2022-12-20· also at EQUATORIAL TRADERS HOLDINGS LIMITED

SOOCHAK, Rupen Manherlaldirectorsince 1994-03-22· also at KAMBA COFFEE LIMITED, BRYANSTON COURT II RESIDENTS ASSOCIATION LIMITED, RUSSIAN COFFEE COMPANY LIMITED

Company secretary

MEHTA, Sonasecretarysince 2012-01-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED

21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED

2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

and 195 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED

LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED

PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED

REX BIONICS PLCliquidationvia INSTANT COMPANIES LIMITED

RMS TRAINING LTDliquidationvia INSTANT COMPANIES LIMITED

and 3 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 298 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Equatorial Traders Holdings Limited

Corporate entity

Companies House 16451536

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when EQUATORIAL TRADERS LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →