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 2027-09-12, under the Economic Crime and Corporate Transparency Act 2023.

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

3 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 24 October 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 2027-09-12.

Directors

3 verified

Persons with Significant Control

0 verified

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 1 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

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 (former)

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED (former)

21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

and 191 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

PLACETEAM (EU) LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

REX BIONICS PLCliquidationvia INSTANT COMPANIES LIMITED (former)

and 4 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED (former)

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

and 301 more dissolved

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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

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