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Nom

Essar Investments Limited

Adresse
Riverside House
40-46 High Street
Maidstone
Kent
ME14 1SS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 avril 2018
Company Register Address Falconridge Gables Park, Gravesend Road
Sevenoaks
TN15 7QD
Société Numéro de Registre 10401667 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Enkay Investments Limited Status: Active Notified: 01/10/2016 Companies House Number: 09538577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Batra, Sanjay Status: Ceased Notified: 29/09/2016 Ceased: 01/10/2016 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Batra, Sanjay Wrotham, Sevenoaks, England Status: Active Notified: 29/09/2016 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British