06013699

unknown Company

🇬🇧 GB | Reg. 06013699 |

06013699 is a company registered in the United Kingdom, under 06013699. Directors include RUKSHANA GANI 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 06013699

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person RUKSHANA GANI

SECRETARY

person MR NOWSAD ABDUL GANI

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 WORLD MEMON ORGANISATION CHARITABLE FOUNDATION

🇬🇧 GANI & CO LIMITED

🇬🇧 GANCO PROPERTY UK LIMITED

🇬🇧 GANCO (HOLDINGS) LIMITED

🇬🇧 04601552

🇬🇧 GANCO LIMITED

🇬🇧 FC037298

🇬🇧 02703775

🇬🇧 GANCO INVESTMENTS LIMITED

🇬🇧 FC037301

🇬🇧 05037854

🇬🇧 11283987

🇬🇧 MAFNAZ INVESTMENTS LIMITED

🇬🇧 07117472

🇬🇧 FC037300

🇬🇧 05603449

🇬🇧 NEWELL LIMITED

🇬🇧 CROFTDUKE LIMITED

🇬🇧 07882856

🇬🇧 WORLD MEMON ORGANISATION