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Entities
FC037301
unknown
Company
🇬🇧
GB
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Reg. FC037301
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FC037301 is a company registered in the United Kingdom, under FC037301. Directors include 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
FC037301
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NOWSAD ABDUL GANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.