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Coverage — measured
Sources fused
2
Ownership hops held
21

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

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.…

OO GB-COH-12125161Inc. 26 Jul 2019ltdGB
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-07-26
Legal form
ltd
Activity
82990
Registered office
11 Hill Street, London, W1J 5LF, England
/02

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
21 hops lockedDOSSIER

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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.

INCLUDED WHEN YOU UNLOCK
  • 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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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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
/03

Exposure snapshot

Contributing chain
4 flagged hopsDOSSIER

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

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
/05

People & control

14 parties · 2 current

Every 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) LIMITED
      Also holds roles at 1 other company
    • 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.

    /06

    Common questions

    Who owns ECS SERVICES LTD?
    In the current sources, ECS SERVICES LTD is connected to Mr Sachidananda Payandee Govinda, Mr Uday Kumar Gujadhur, Mr Sumesh Kumar Sawhney, Mr Waseem Mohammed Iqbal, Ms Natasha Hardowar Bissessur and 16 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is ECS SERVICES LTD's risk level?
    WhiteIntel flags ECS SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does ECS SERVICES LTD appear across sources?
    ECS SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on ECS SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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