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ESSA GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Ramandeep Kaurbeneficial owner→ESSA GROUP LIMITED
- 1Mr Anil Singhbeneficial owner 75%→ESSA GROUP LIMITED
- 1Mr Anil Singhbeneficial owner 100%→ESSA GROUP LIMITED
- 1Ms Ramandeep Kaurbeneficial owner→ESSA GROUP LIMITED
- 1Mr Anil Singhbeneficial owner 87.5%→ESSA GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 11734683
- Status
- active
- Type
- ltd
- Incorporated
- 2018-12-19
- Registered office
- 11734683 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 68310
Officers · 0 active
- ISA, Nazarisham Bin Mohamed(resigned)director · Singaporean · appt 2019-06-21
- KAUR, Ramandeep(resigned)director · Indian · appt 2021-08-01
- MOHAMED ISA, Nazarisham Bin(resigned)director · Singaporean · appt 2019-02-15
- SINGH, Anil(resigned)director · Indian · appt 2018-12-19
- SINGH, Jaswinder(resigned)director · British · appt 2020-04-13
Beneficial owners · PSC · 0 current
- ●Ms Ramandeep Kaursignificant influence or controlindividual PSC · England · ceased 2022-11-01
- ●Mr Anil Singh50–75% sharesindividual PSC · England · ceased 2022-06-20
- ●Mr Anil Singh75–100% sharesindividual PSC · United Kingdom · ceased 2020-02-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.