Entity Information
- Legal Entity Identifier (LEI)
- 254900CX4GZFMWROXU45
- Registration ID
- C 31987(ID: RA000443)
- Legal Form
- V89C
- Jurisdiction
Malta
- Legal address country
Malta
Entity Names
Legal Name
EQUITY WEALTH SOLUTIONS LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 5, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
EQUITY WEALTH SOLUTIONS LIMITED is registered under jurisdiction MT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "EQUITY WEALTH SOLUTIONS LIMITED" to the entity you expect.
- •Check local registration number C 31987 against authority RA000443.
- •Confirm the validation source RA000443 and reference C 31987.
Related links
- Child entity: Equity Wealth Solutions Limited as trustees of the Urquhart Trust
- Child entity: Equity Wealth Solutions Limited as trustee of The Copestake Settlement Trust
- Child entity: Equity Wealth Solutions Limited as trustees of the Pegasus Trust
- Child entity: Equity Wealth Solutions Limited as trustees of the Whitestork Trust
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to EQUITY WEALTH SOLUTIONS LIMITED, identified by the LEI 254900CX4GZFMWROXU45. The entity is formally registered under the jurisdiction of Malta (via RA000443, registered as C 31987) and lists its legal address country as Malta. It operates under the legal structure defined as "V89C", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 11, 2017, its most recent update on Aug 25, 2026, and a scheduled renewal date of Sep 5, 2027.
Maintaining an active and up-to-date LEI is crucial for EQUITY WEALTH SOLUTIONS LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000443 (as C 31987).
Registration Details
Timeline
- Initial Registration
- Dec 11, 2017
- Last Updated
- Aug 25, 2026
- Next Renewal
- Sep 5, 2027
Validation
Primary Validation
- Authority ID
- RA000443
- Registration Number
- C 31987
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
Equity Wealth Solutions Limited as trustees of the Urquhart Trust
LEI: 254900YDZSFXM2HB6B37
View DetailsEquity Wealth Solutions Limited as trustee of The Copestake Settlement Trust
LEI: 2549006S44BTL12N5F38
View DetailsEquity Wealth Solutions Limited as trustees of the Pegasus Trust
LEI: 254900ZNX4B918SB1Y05
View DetailsEquity Wealth Solutions Limited as trustees of the Whitestork Trust
LEI: 2549005S5G16A302R851
View DetailsEquity Wealth Solutions Limited as trustees of the Invgenfin Trust
LEI: 254900YG2N6MI9RJH049
View DetailsEquity Wealth Solutions Limited as trustees of the Independence Trust
LEI: 254900H8YCLCO6QYZH31
View DetailsEquity Wealth Solutions Limited as trustees of the Korduloy Trust
LEI: 254900H1SOERA9QV4Q43
View DetailsShowing the first 12 child entities.