GANI CAPITAL LIMITED
GANI CAPITAL LIMITED is a private limited company registered in the United Kingdom, under 09899179, incorporated on 2 December 2015. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 10 years. Registered office address: W1T 4SH London, the United Kingdom. Directors include MR WAQAS SHAHID. Associated with 20 related entities, including MMY INVESTMENTS LIMITED, WOODGREEN VENTURES LIMITED, and YDN PROP LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
20 GOODGE PLACE
W1T 4SH LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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🇬🇧 WAVE STRENGTH HOLDINGS INC | ? — PRES |
Source Records (1)
| companieshouse | 09899179 | 2026-06-01 | open_in_new |