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Entities
04478587
unknown
Company
🇬🇧
GB
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Reg. 04478587
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04478587 is a company registered in the United Kingdom, under 04478587. Directors include NOWSAD ABDUL GANI, ALTAF VOHRA, and MR NOWSAD ABDUL GANI. Associated with 20 related entities, including WORLD MEMON ORGANISATION CHARITABLE FOUNDATION, GANI & CO LIMITED, and GANCO PROPERTY UK LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
04478587
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NOWSAD ABDUL GANI
SECRETARY
person
ALTAF VOHRA
SECRETARY
person
MR NOWSAD ABDUL GANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.