Esembee Associates Limited
- Small
- Active
- 37 years
- 4 employees
- £976,739 (assets)
- Real address
- 3 directors
- 3 owners
- Regular importer
- Family business
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Esembee Associates Limited is a private limited company registered in England/Wales with the registration number 02267151. The company was founded thirty seven years ago on June 14, 1988, and registered at M7 9SH, Lancashire, 6 Rugby Street, Manchester. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the wholesale of clothing and footwear industries. Officially, it has three owners or PSCs, three directors, and four employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £976,739.
The company is a regular importer, with its top import category being Clothing and accessories made by knitting or crocheting, totaling 208 months of imports. The last import operation was conducted on November 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 years
- 50%+
-
Resident of United Kingdom
-
Individual
- 8 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 8 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 years
-
Resident of United Kingdom
-
Individual
- 28 years
-
Resident of United Kingdom
-
Individual
- 31 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Secretary's details changed for Sheikh Nadeem Khalid on 2025-01-27Download 1 page pdf report
-
Director's details changed for Sheikh Nadeem Khalid on 2025-01-27Download 2 pages pdf report
-
Change of details for Sheikh Nadeem Khalid as a person with significant control on 2025-01-27Download 2 pages pdf report
Importer profile by HS codes
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Last imported products
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