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ESSAP INVESTMENTS LIMITED

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Company·GB·oo:GB-COH-11071941
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Farook Essapbeneficial owner→ESSAP INVESTMENTS LIMITED
  2. 1Salman Essapbeneficial owner 50%→ESSAP INVESTMENTS LIMITED
  3. 1YAKUB GANI HOLDINGS LIMITEDbeneficial owner→ESSAP INVESTMENTS LIMITED
  4. 2Mrs Tahera Essapbeneficial owner 50%→YAKUB GANI HOLDINGS LIMITED
  5. 2Faruk Essapbeneficial owner 50%→YAKUB GANI HOLDINGS LIMITED
  6. 2Mrs Tahera Essapbeneficial owner 37.5%→YAKUB GANI HOLDINGS LIMITED
  7. 2Faruk Essapbeneficial owner 37.5%→YAKUB GANI HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
11071941
Status
active
Type
ltd
Incorporated
2017-11-20
Registered office
2 Myrrh Street, Bolton, BL1 8XE, United Kingdom
SIC
68209
Officers · 2 active
  • ESSAP, Faruk
    director · British · appt 2017-11-20
  • TAILOR, Rafiq
    director · British · appt 2018-05-15
  • ESSAP, Salman(resigned)
    director · British · appt 2017-11-20
Beneficial owners · PSC · 1 current
  • ■
    Yakub Gani Holdings Limited
    corporate PSC · United Kingdom · since 2022-10-07 · trace owners →
    significant influence or control
  • ●
    Farook Essap
    individual PSC · United Kingdom · ceased 2022-10-01
    significant influence or control
  • ●
    Salman Essap
    individual PSC · United Kingdom · ceased 2018-05-15
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.