arrow_back Entities

15298814

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 15298814 |

15298814 is a company registered in the United Kingdom, under 15298814. Directors include MR FARUK ESSAP. Sole shareholder is Faruk Essap. Associated with 9 related entities, including 10278210, 03705835, and ESSAP INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 15298814

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
person Faruk Essap
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 10278210
πŸ‡¬πŸ‡§ 03705835
πŸ‡¬πŸ‡§ ESSAP INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 03959333
πŸ‡¬πŸ‡§ LIMEOAK VILLAGE LTD
πŸ‡¬πŸ‡§ WINCK ESTATES LTD
πŸ‡¬πŸ‡§ 10772426
πŸ‡¬πŸ‡§ YAKUB GANI HOLDINGS LIMITED
πŸ‡¬πŸ‡§ RECALL PROPERTIES LIMITED
Save entities, get alerts on changes, API access Sign up free