- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
ECS SERVICES LTD
ECS SERVICES LTD — active UK company, incorporated 2019 (oo:GB-COH-12125161). Offshore exposure upstream, UBO chain traced 21 hops, 21 owners, 1 holding.…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-07-26
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 11 Hill Street, London, W1J 5LF, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ECS SERVICES LTD
- ECS SERVICES LTD
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ECS SERVICES LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 12125161
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-26
- Registered office
- 11 Hill Street, London, W1J 5LF, England
- SIC
- 82990
People & control
14 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GATHANI, Viral
- director · British · appointed 2021-07-01 · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2022-07-25 · CH · PSC register
- GUJADHUR, Uday Kumar
- director · Mauritian · appointed 2019-07-26 · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2022-07-25 · CH · PSC register
- ESSAR ENERGY SERVICES (UK) LIMITEDAlso holds roles at 1 other company
- ESSAR ENERGY LIMITEDbeneficial owner
- IQBAL, Waseem Mohammed
- director · British · appointed 2020-06-30 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2021-06-30 · CH · PSC register
- Mr Alexandre Maurus Semboglou
- individual PSC · 25–50% shares · England · ceased 2025-07-24 · CH · PSC register
- Mr Deepak Kumar Salick
- individual PSC · 25–50% shares · England · ceased 2026-07-09 · CH · PSC register
- Mr John Riches
- individual PSC · 25–50% shares · England · ceased 2026-07-09 · CH · PSC register
- Mr Keith Liam Robinson
- individual PSC · 25–50% shares · England · ceased 2026-07-09 · CH · PSC register
- Mr Michael Patrick Hanson
- individual PSC · 25–50% shares · England · ceased 2026-07-09 · CH · PSC register
- Mr Nicholas John Hoskins
- individual PSC · 25–50% shares · England · ceased 2026-07-09 · CH · PSC register
- Mr Peter Stuart Milnes
- individual PSC · 25–50% shares · England · ceased 2026-07-09 · CH · PSC register
- Mr Sachidananda Payandee Govinda
- individual PSC · 25–50% shares · England · ceased 2022-12-01 · CH · PSC register
- Ms Natasha Hardowar Bissessur
- individual PSC · 25–50% shares · England · ceased 2026-07-09 · CH · PSC register
- SAWHNEY, Sumesh Kumar
- director · British · appointed 2019-07-26 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2020-06-30 · CH · PSC register
14 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ECS SERVICES LTD?
- What is ECS SERVICES LTD's risk level?
- Where does ECS SERVICES LTD appear across sources?
Community intel
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