---
title: "ESSAP INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa7833fa-31fb-50c8-8a84-ee3ed501240b
json: https://whiteintel.dev/api/public/dossier/aa7833fa-31fb-50c8-8a84-ee3ed501240b
identifier: oo:GB-COH-11071941
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESSAP INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11071941`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa7833fa-31fb-50c8-8a84-ee3ed501240b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa7833fa-31fb-50c8-8a84-ee3ed501240b  

## Ownership & control

### Owners / controllers

- **Farook Essap** (beneficial owner) — https://whiteintel.dev/entity/45dbe421-9e19-55d6-b6e4-54fc6f589079
- **Salman Essap** (beneficial owner) — 50% — https://whiteintel.dev/entity/df2c8cc3-17d3-5687-89ea-6f28e8e90907
- **YAKUB GANI HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7b60f9e6-caf0-52f0-a610-c67ea20029d0
- **Farook Essap** (beneficial owner) — https://whiteintel.dev/entity/3d5f3978-90f3-4ed6-9671-d6887ffae027
- **Salman Essap** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/28e8cd06-4ab2-4d53-b5a5-3d375b274003
- **YAKUB GANI HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7b60f9e6-caf0-52f0-a610-c67ea20029d0

### UBO chain (walk to the ultimate owner)

1. **Farook Essap** — beneficial owner → *ESSAP INVESTMENTS LIMITED*
1. **Salman Essap** — beneficial owner 50% → *ESSAP INVESTMENTS LIMITED*
1. **YAKUB GANI HOLDINGS LIMITED** — beneficial owner → *ESSAP INVESTMENTS LIMITED*
1. **Farook Essap** — beneficial owner → *ESSAP INVESTMENTS LIMITED*
1. **Salman Essap** — beneficial owner 37.5% → *ESSAP INVESTMENTS LIMITED*
1. **YAKUB GANI HOLDINGS LIMITED** — beneficial owner → *ESSAP INVESTMENTS LIMITED*
2. **Mrs Tahera Essap** — beneficial owner 50% → *YAKUB GANI HOLDINGS LIMITED*
2. **Faruk Essap** — beneficial owner 50% → *YAKUB GANI HOLDINGS LIMITED*
2. **Mrs Tahera Essap** — beneficial owner 37.5% → *YAKUB GANI HOLDINGS LIMITED*
2. **Faruk Essap** — beneficial owner 37.5% → *YAKUB GANI HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11071941`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-11-20
- **Registered office:** 2 Myrrh Street, Bolton, BL1 8XE, United Kingdom
- **SIC:** 68209

### Officers

- ESSAP, Faruk — director · British · appointed 2017-11-20
- TAILOR, Rafiq — director · British · appointed 2018-05-15
- ESSAP, Salman — director · British · appointed 2017-11-20 · resigned 2018-05-15

### Beneficial owners (Persons with Significant Control)

- [Yakub Gani Holdings Limited](https://whiteintel.dev/entity/7b60f9e6-caf0-52f0-a610-c67ea20029d0) — significant influence or control · corporate PSC · United Kingdom — since 2022-10-07
- Farook Essap — significant influence or control · individual PSC · United Kingdom — ceased 2022-10-01
- Salman Essap — 25–50% shares · individual PSC · United Kingdom — ceased 2018-05-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11071941
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11071941

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESSAP INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/aa7833fa-31fb-50c8-8a84-ee3ed501240b · Structured JSON: https://whiteintel.dev/api/public/dossier/aa7833fa-31fb-50c8-8a84-ee3ed501240b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._