LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Subsidiaries
- 7
- Officers
- 1
- Beneficial owners
- 1
- Same address
- 4
- UBO hops
- 2
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2015-04-13
- Legal form
- ltd
- Activity
- 64209, 68209, 77390
- Registered office
- Falconridge Gables Park, Gravesend Road, Wrotham, Sevenoaks, TN15 7QD, England
Low
Risk
ENKAY INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2015-04-13 (active).
/03Ownership & control
Owners / controllers
- ENKAY INVESTMENTS LIMITED
Holdings / subsidiaries
- ENKAY INVESTMENTS LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS4 companies
4 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 09538577
- Status
- active
- Type
- ltd
- Incorporated
- 2015-04-13
- Registered office
- Falconridge Gables Park, Gravesend Road, Wrotham, Sevenoaks, TN15 7QD, England
- SIC
- 64209, 68209, 77390
Officers · 1 active
- BATRA, Sanjaydirector · British · appt 2015-04-13
Beneficial owners · PSC · 1 current
- ●Mr Sanjay Batra75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ENKAY INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.
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