arrow_back
Entities
11283987
unknown
Company
🇬🇧
GB
|
Reg. 11283987
|
11283987 is a company registered in the United Kingdom, under 11283987. Directors include MR MUHAMMED SUFIYAN GANI, MR ARSHAD GANI, and MRS RUKSHANA NOWSAD GANI. Shareholders include Rukshana Nowsad Gani and 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11283987
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
SECRETARY
person
MR ARSHAD GANI
DIRECTOR
person
MR MUHAMMED SUFIYAN GANI
DIRECTOR
person
MR NOWSAD ABDUL GANI
DIRECTOR
person
MRS RUKSHANA NOWSAD GANI
DIRECTOR
person
Rukshana Nowsad Gani
25-50%
SHAREHOLDER
person
Nowsad Abdul Gani
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.