ES99 LTD

Express analysis of risk factors (100%)

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Sanctions

Profile ES99 LTD

Actual on 01.12.2022
Company name
ES99 LTD
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Company number
13452017
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 11 June 2021
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Accounts

Actual

Next accounts made up to 30.06.2023 due by 11.03.2023

Nature of business (SIC)
46720 - Wholesale of metals and metal ores
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Registered office address
7 CORRIB DRIVE, UNITED KINGDOM, SUTTON, SM1 4NT
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PSC and Officers ES99 LTD

Officers

(as of 23.08.2022)

GOYAL, Swati
Status: Active
Appointed on: Friday, 11 June 2021
Correspondence address: 7 Corrib Drive, Sutton, United Kingdom, SM1 4NT
Nationality: Indian
Date of birth: December 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Swati Goyal
Status: Active
Notified on: Friday, 11 June 2021
Correspondence address: 7 Corrib Drive, Sutton, United Kingdom, SM1 4NT
Nationality: Indian
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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