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Entities
07285258
unknown
Company
🇬🇧
GB
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Reg. 07285258
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07285258 is a company registered in the United Kingdom, under 07285258. Directors include RUKSHANA NOWSAD GANI, 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
07285258
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RUKSHANA NOWSAD GANI
SECRETARY
person
MR MUHAMMED SUFIYAN GANI
DIRECTOR
person
MR NOWSAD ABDUL GANI
DIRECTOR
person
MRS RUKSHANA NOWSAD GANI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.