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All Information about:

                        
Name

Eness Capital UK Limited

Address
340 Deansgate
Manchester
M3 4LY
VAT ID no VAT ID available
Company No. 09546328 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ellayaan Limited Status: Active Notified: 29/06/2021 Companies House Number: 13318724 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Sanghrajka, Nimesh Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2021 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Traynor, Richard William Manchester, England Status: Active Notified: 22/07/2022 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Mantra Capital Holdings LTD Status: Ceased Notified: 09/08/2018 Ceased: 31/10/2023 Companies House Number: 11510075 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%
  • gb-flag Mantra Consultancy & Capital Limited Status: Ceased Notified: 13/11/2017 Ceased: 28/09/2018 Companies House Number: 09525855 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%