07117472

unknown Company

🇬🇧 GB | Reg. 07117472 |

07117472 is a company registered in the United Kingdom, under 07117472. Directors include MR MUHAMMED SUFIYAN GANI and MRS RUKSHANA NOWSAD GANI. Sole shareholder is GANCO (HOLDINGS) LIMITED. 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 07117472

Signal Intelligence

verified

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

Key Management & Controllers

person MR MUHAMMED SUFIYAN GANI

DIRECTOR

person MR NOWSAD ABDUL GANI

DIRECTOR

person MRS RUKSHANA NOWSAD GANI

DIRECTOR

🇬🇧 GANCO (HOLDINGS) LIMITED

75-100% SHAREHOLDER

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

🇬🇧 06013699

🇬🇧 GANCO LIMITED

🇬🇧 FC037298

🇬🇧 02703775

🇬🇧 GANCO INVESTMENTS LIMITED

🇬🇧 FC037301

🇬🇧 05037854

🇬🇧 11283987

🇬🇧 MAFNAZ INVESTMENTS LIMITED

🇬🇧 FC037300

🇬🇧 05603449

🇬🇧 NEWELL LIMITED

🇬🇧 CROFTDUKE LIMITED

🇬🇧 07882856

🇬🇧 WORLD MEMON ORGANISATION