GHAZI HOLDINGS LTD
GHAZI HOLDINGS LTD is a private limited company registered in the United Kingdom, under 16424610, incorporated on 1 May 2025. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 1 year. Registered office address: NW10 7TR London, the United Kingdom. Directors include MR MOHAMMAD MOSA and MR HAYAT ULLAH. Shareholders include MR MOHAMMAD MOSA and MR HAYAT ULLAH. Associated with 11 related entities, including CASA PAN ASIAN FOOD LTD, MK SOUTHALL LTD, and WATAN HOLDINGS LTD. Confirmation statement next due 2026-05-14, overdue as of 2026-06-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
SUITE 4, CITY HEIGHTS ACCOUNTING SERVICES, UNIMIX HOUSE
ABBEY ROAD
NW10 7TR LONDON
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-05-14, overdue as of 2026-06-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 16424610 | 2026-06-01 | open_in_new |