SANIL WAGHELA


3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A4HD

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1991
Occupation
DEPUTY FINANCE DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
EQUITIX (ABCD) LIMITED 11979599 31/03/2023 Bronze
EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED 12175797 31/03/2023 Amber
EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED 12175803 31/03/2023 Bronze
EQUITIX (CATERHAM) HOLDCO LIMITED 12175734 31/03/2023 Bronze
EQUITIX AD CO 2 LIMITED 13059898 31/03/2023 Amber
EQUITIX AD CO LIMITED 11429665 31/03/2023 Amber
EQUITIX BLUELIGHT 2 LTD 08054975 31/03/2023 Amber
EQUITIX CAPITAL EUROBOND 5 LIMITED 11145738 31/03/2023 Amber
EQUITIX CAPITAL EUROBOND 5A LIMITED 11198519 31/03/2023 Amber
EQUITIX CAPITAL EUROBOND 6 LIMITED 11948554 01/03/2024 Amber
EQUITIX CAPITAL EUROBOND 6A LIMITED 12272846 01/03/2024 Amber
EQUITIX CONCESSIONS 3 LTD 08874528 31/03/2023 Amber
EQUITIX EDUCATION 2 LIMITED 07844852 31/03/2023 Amber
EQUITIX EDUCATION LIMITED 06660331 31/03/2023 Bronze
EQUITIX FUND 6 E HOLDCO LIMITED FC040603 11/04/2023 Bronze
EQUITIX FUND 6 EDUCATION SECTOR HOLDCO LIMITED FC040588 11/04/2023 Bronze
EQUITIX FUND 6 HEALTHCARE B SECTOR HOLDCO LIMITED FC040599 11/04/2023 Bronze
EQUITIX FUND 6 HEALTHCARE SECTOR HOLDCO LIMITED FC040586 11/04/2023 Bronze
EQUITIX FUND 6 NETWORK UTILITIES B SECTOR HOLDCO LIMITED FC040600 11/04/2023 Bronze
EQUITIX FUND 6 NETWORK UTILITIES SECTOR HOLDCO LIMITED FC040597 02/05/2023 Bronze
EQUITIX FUND 6 OFTO B SECTOR HOLDCO LIMITED FC040604 11/04/2023 Bronze
EQUITIX FUND 6 OFTO SECTOR HOLDCO LIMITED FC040595 11/04/2023 Bronze
EQUITIX FUND 6 RENEWABLES SECTOR HOLDCO LIMITED FC040596 11/04/2023 Bronze
EQUITIX FUND 6 TRANSPORTATION B SECTOR HOLDCO LIMITED FC040601 11/04/2023 Bronze
EQUITIX FUND 6 TRANSPORTATION SECTOR HOLDCO LIMITED FC040594 11/04/2023 Bronze
EQUITIX FUND VII HOLDCO A LIMITED FC040613 01/03/2024 Bronze
EQUITIX FUND VII HOLDCO B LIMITED FC040614 01/03/2024 Bronze
EQUITIX FUND VII HOLDCO C LIMITED FC042002 05/12/2024 Amber
EQUITIX HAYABUSA 3 LIMITED 08953432 31/03/2023 Silver
EQUITIX HEALTHCARE 2 LIMITED 07629460 31/03/2023 Bronze
EQUITIX HEALTHCARE LIMITED 06371955 31/03/2023 Silver
EQUITIX HIGHWAYS 2 LIMITED 07450135 31/03/2023 One Red Flag
EQUITIX HIGHWAYS 2B LIMITED 11519741 31/03/2023 Amber
EQUITIX HIGHWAYS LTD 07119938 31/03/2023 Bronze
EQUITIX HOUSING 2 LIMITED 08311229 31/03/2023 Amber
EQUITIX HOUSING 3 LIMITED 08695910 31/03/2023 Bronze
EQUITIX HUB SECTOR COMPANY LIMITED FC040436 11/04/2023 Bronze
EQUITIX HUBCO 3 LIMITED 08190093 31/03/2023 Bronze
EQUITIX HUBCO 4 LIMITED 09910190 31/03/2023 Bronze
EQUITIX INFRASTRUCTURE 3 LIMITED 08778370 31/03/2023 Bronze
EQUITIX INFRASTRUCTURE 3C LIMITED 11519981 31/03/2023 Silver
EQUITIX INFRASTRUCTURE 4 LIMITED 09824573 31/03/2023 Bronze
EQUITIX INFRASTRUCTURE 5 LIMITED 11276661 31/03/2023 Bronze
EQUITIX INFRASTRUCTURE 5A LIMITED 11276691 31/03/2023 Bronze
EQUITIX INFRASTRUCTURE 6 LIMITED 12276502 31/03/2023 Bronze
EQUITIX INFRASTRUCTURE 6A LIMITED 12277019 31/03/2023 Amber
EQUITIX INFRASTRUCTURE SECTOR COMPANY LIMITED FC040422 11/04/2023 Bronze
EQUITIX LEISURE LTD 07070087 31/03/2023 Silver
EQUITIX MA 1 CAPITAL EUROBOND LIMITED 09339740 31/03/2023 Amber
EQUITIX MA 1 POWER LIMITED FC040443 11/04/2023 Bronze
EQUITIX MA 1 W&B HOLDINGS LTD FC040439 11/04/2023 Bronze
EQUITIX MA 10 CAPITAL EUROBOND LIMITED 11872576 31/03/2023 Amber
EQUITIX MA 10 HOLDCO LIMITED FC040403 11/04/2023 Bronze
EQUITIX MA 11 CAPITAL EUROBOND LIMITED 11890971 31/03/2023 Amber
EQUITIX MA 11 HOLDCO LIMITED FC040435 11/04/2023 Bronze
EQUITIX MA 13 CAPITAL EUROBOND LIMITED 11939685 31/03/2023 Bronze
EQUITIX MA 13 HOLDCO LIMITED FC040437 11/04/2023 Bronze
EQUITIX MA 14 CAPITAL EUROBOND LIMITED 11948559 31/03/2023 Amber
EQUITIX MA 14 HOLDCO LIMITED FC040438 11/04/2023 Bronze
EQUITIX MA 16 CAPITAL EUROBOND LIMITED 11948544 31/03/2023 Gold
EQUITIX MA 16 HOLDCO LIMITED FC040440 11/04/2023 Bronze
EQUITIX MA 17 CAPITAL EUROBOND LIMITED 11949615 31/03/2023 Silver
EQUITIX MA 17 HOLDCO LIMITED FC040444 11/04/2023 Bronze
EQUITIX MA 18 CAPITAL EUROBOND LIMITED 13265360 31/03/2023 Amber
EQUITIX MA 18 HOLDCO LIMITED FC040427 11/04/2023 Bronze
EQUITIX MA 19 CAPITAL EUROBOND LIMITED 12870831 31/03/2023 Bronze
EQUITIX MA 19 HOLDCO LIMITED FC040428 11/04/2023 Bronze
EQUITIX MA 2 CAPITAL EUROBOND LIMITED 10529272 31/03/2023 Amber
EQUITIX MA 20 CAPITAL EUROBOND LIMITED 12747867 31/03/2023 Amber
EQUITIX MA 20 HOLDCO LIMITED FC040433 11/04/2023 Bronze
EQUITIX MA 21 MASTER HOLDCO LIMITED FC040426 11/04/2023 Bronze
EQUITIX MA 22 CAPITAL EUROBOND LIMITED 12929225 31/03/2023 Gold
EQUITIX MA 25 CAPITAL EUROBOND LIMITED 14289482 31/03/2023 Silver
EQUITIX MA 25 HOLDCO LIMITED FC040462 11/04/2023 Bronze
EQUITIX MA 26 CAPITAL EUROBOND LIMITED 13751674 31/03/2023 Gold
EQUITIX MA 27 CAPITAL EUROBOND LIMITED 14458076 31/03/2023 Silver
EQUITIX MA 27 HOLDCO LIMITED FC040526 11/04/2023 Bronze
EQUITIX MA 4 CAPITAL EUROBOND LIMITED 10849899 31/03/2023 Amber
EQUITIX MA 4 HOLDCO LIMITED FC040407 11/04/2023 Bronze
EQUITIX MA 5 CAPITAL EUROBOND LIMITED 11022369 31/03/2023 Bronze
EQUITIX MA 5 HOLDCO LIMITED FC040406 11/04/2023 Silver
EQUITIX MA 6 CAPITAL EUROBOND LIMITED 11104225 31/03/2023 Bronze
EQUITIX MA 7 CAPITAL EUROBOND LIMITED 11335475 31/03/2023 Amber
EQUITIX MA 7 HOLDCO LIMITED FC040405 11/04/2023 Bronze
EQUITIX MA 8 CAPITAL EUROBOND LIMITED 11723472 31/03/2023 Amber
EQUITIX MA 8 HOLDCO LIMITED FC040408 11/04/2023 Bronze
EQUITIX MA 9 HOLDCO LIMITED FC040397 11/04/2023 Dissolved
EQUITIX MA INFRASTRUCTURE LIMITED 09432073 31/03/2023 Bronze
EQUITIX MA NORTH HOLDCO LIMITED FC040441 11/04/2023 Bronze
EQUITIX MA SPRING CAPITAL EUROBOND LTD 12762499 31/03/2023 Silver
EQUITIX MA SPRING HOLDCO LIMITED FC040432 11/04/2023 Bronze
EQUITIX N HUBCO LIMITED 10038277 31/03/2023 Gold
EQUITIX ONSHORE WIND 3 LIMITED 08763800 31/03/2023 Silver
EQUITIX ONSHORE WIND SECTOR COMPANY LIMITED FC040430 11/04/2023 Bronze
EQUITIX ORBITAL HOLDINGS LIMITED 10392695 31/03/2023 Bronze
EQUITIX SOLAR PROJECT HOLDCO LIMITED 10551247 31/03/2023 Silver
EQUITIX SW HUBCO LIMITED 08191269 31/03/2023 Gold
EQUITIX TRANSMISSION 2 LIMITED 08196283 31/03/2023 Silver
EQUITIX UK ELECTRICITY STORAGE HOLDCO LIMITED 15045644 01/03/2024 Bronze
EQUITIX WIND 4 LIMITED 10440879 31/03/2023 Silver
TIF HOLDCO LIMITED FC040458 21/10/2024 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating