---
title: "ESSA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f389e43-bb92-5576-9446-e2f42a67bd5f
json: https://whiteintel.dev/api/public/dossier/2f389e43-bb92-5576-9446-e2f42a67bd5f
identifier: oo:GB-COH-11734683
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESSA GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11734683`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f389e43-bb92-5576-9446-e2f42a67bd5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f389e43-bb92-5576-9446-e2f42a67bd5f  

## Ownership & control

### Owners / controllers

- **Ms Ramandeep Kaur** (beneficial owner) — https://whiteintel.dev/entity/2cf1c063-406c-5c58-a852-c4386a8b8d4f
- **Mr Anil Singh** (beneficial owner) — 75% — https://whiteintel.dev/entity/ea04aaa6-b426-5749-a7c8-0a406a5ca793
- **Mr Anil Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/9cc8b360-c97f-5a73-a43e-1ae0d3866985
- **Ms Ramandeep Kaur** (beneficial owner) — https://whiteintel.dev/entity/ef179206-e4b5-46be-938a-925675100d3e
- **Mr Anil Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4687e3b-cc4a-4375-ae87-84f71b6e7a60

### UBO chain (walk to the ultimate owner)

1. **Ms Ramandeep Kaur** — beneficial owner → *ESSA GROUP LIMITED*
1. **Mr Anil Singh** — beneficial owner 75% → *ESSA GROUP LIMITED*
1. **Mr Anil Singh** — beneficial owner 100% → *ESSA GROUP LIMITED*
1. **Ms Ramandeep Kaur** — beneficial owner → *ESSA GROUP LIMITED*
1. **Mr Anil Singh** — beneficial owner 87.5% → *ESSA GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11734683`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-12-19
- **Registered office:** 11734683 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 68310

### Officers

- ISA, Nazarisham Bin Mohamed — director · Singaporean · appointed 2019-06-21 · resigned 2020-04-13
- KAUR, Ramandeep — director · Indian · appointed 2021-08-01 · resigned 2021-11-01
- MOHAMED ISA, Nazarisham Bin — director · Singaporean · appointed 2019-02-15 · resigned 2019-03-03
- SINGH, Anil — director · Indian · appointed 2018-12-19 · resigned 2022-06-20
- SINGH, Jaswinder — director · British · appointed 2020-04-13 · resigned 2022-08-22

### Beneficial owners (Persons with Significant Control)

- Ms Ramandeep Kaur — significant influence or control · individual PSC · England — ceased 2022-11-01
- Mr Anil Singh — 50–75% shares · individual PSC · England — ceased 2022-06-20
- Mr Anil Singh — 75–100% shares · individual PSC · United Kingdom — ceased 2020-02-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11734683
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11734683

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESSA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/2f389e43-bb92-5576-9446-e2f42a67bd5f · Structured JSON: https://whiteintel.dev/api/public/dossier/2f389e43-bb92-5576-9446-e2f42a67bd5f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._