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Nom

Esqoot Group LTD
Adresse
Flat 307 Jute Court
58 Abbey Road
Barking
IG11 7FT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12802136 Show on Companies House
Accountsdormant
last accounts made up to 7 septembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Iqteder, Lazim Status: Active Notified: 10/08/2020 Date of Birth: 12/1999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Malik, Ahmed Status: Active Notified: 10/08/2020 Date of Birth: 07/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Zabar Raschid, Shahith Islam Status: Active Notified: 10/08/2020 Date of Birth: 11/1999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Iqteder, Lazim Barking, England Status: Active Notified: 10/08/2020 Date of Birth: 12/1999 Occupation: Sales Person Role: Director Country of Residence: England Nationality: Canadian
    Malik, Ahmed Barking, England Status: Active Notified: 10/08/2020 Date of Birth: 07/2000 Occupation: Student Role: Director Country of Residence: England Nationality: British
    Zabar Raschid, Shahith Islam Barking, England Status: Active Notified: 10/08/2020 Date of Birth: 11/1999 Occupation: Sales Person Role: Director Country of Residence: England Nationality: British