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Entities
MR FARUK ESSAP
unknown
Individual
MR FARUK ESSAP is an individual. Holds positions at 8 companies, including 03959333, LIMEOAK VILLAGE LTD, WINCK ESTATES LTD, 03705835, RECALL PROPERTIES LIMITED, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 03959333
SHAREHOLDER
🇬🇧 LIMEOAK VILLAGE LTD
SHAREHOLDER
🇬🇧 WINCK ESTATES LTD
SHAREHOLDER
🇬🇧 03705835
SHAREHOLDER
🇬🇧 RECALL PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 ESSAP INVESTMENTS LIMITED
DIRECTOR
🇬🇧 YAKUB GANI HOLDINGS LIMITED
DIRECTOR
🇬🇧 15298814
DIRECTOR