ESQUILINE INVESTMENTS LTD
ESQUILINE INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 08321160, incorporated on 6 December 2012. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 13 years. Registered office address: SW1X 8QB London, the United Kingdom. Directors include MR ABDOU RAZAK AMADOU. Sole shareholder is MR ABDOU RAZAK AMADOU. Associated with 3 related entities, including 10756804, 11592597, and SC530050. The overall risk score is 0/100 (negligible). Accounts next due 2024-12-31, overdue as of 2026-03-02. Confirmation statement next due 2024-05-29, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
BELGRAVE SUITE C/O EKATERINA PLATE ,
26/27, BELGRAVE SQUARE
SW1X 8QB LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-05-29, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 08321160 | 2026-06-01 | open_in_new |