Who owns ESSAR INVESTMENTS LIMITED?

In the current sources, ESSAR INVESTMENTS LIMITED is connected to Mr Sanjay Batra, ENKAY INVESTMENTS LIMITED, Mr Sanjay Batra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ESSAR INVESTMENTS LIMITED's risk level?

WhiteIntel flags ESSAR INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ESSAR INVESTMENTS LIMITED appear across sources?

ESSAR INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

ESSAR INVESTMENTS LIMITED

Name: ESSAR INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ESSAR INVESTMENTS LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2016-09-29
Legal form: ltd
Activity: 64209
Registered office: Falconridge Gables Park, Gravesend Road, Wrotham, Sevenoaks, TN15 7QD, England

ESSAR INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2016-09-29 (active).

Ownership & control

Owners / controllers

ESSAR INVESTMENTS LIMITED
- Mr Sanjay Batra· beneficial owner100%· via OpenOwnership
- ENKAY INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- Mr Sanjay Batra· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 10401667
Status: active
Type: ltd
Incorporated: 2016-09-29
Registered office: Falconridge Gables Park, Gravesend Road, Wrotham, Sevenoaks, TN15 7QD, England
SIC: 64209

Officers · 1 active

BATRA, Sanjay
director · British · appt 2016-09-29

Beneficial owners · PSC · 1 current

■
Enkay Investments Limited
corporate PSC · England · since 2016-10-01 · trace owners →
75–100% shares
●
Mr Sanjay Batra
individual PSC · United Kingdom · ceased 2016-10-01
75–100% shares

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 ESSAR INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ESSAR INVESTMENTS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House