GM CAPITAL GROUP LTD
GM CAPITAL GROUP LTD is a private limited company registered in the United Kingdom, under 16934635, incorporated on 29 December 2025. The company is currently active. Operates in the retail sale via mail order houses or via internet sector (SIC 47910). Registered office address: BD20 6JG Keighley, the United Kingdom. Directors include MR AWAIS FAROOQ and MR SHAFAAT RASOOL. Shareholders include MR SHAFAAT RASOOL and MR AWAIS FAROOQ. Associated with 6 related entities, including 11670023, FAIR TAX INTERNATIONAL LIMITED, and 15467814. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
3 CLAYTON RISE
BD20 6JG KEIGHLEY
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Shafaat Rasool (director) |
| 2026-04-15 | DIRECTOR ADDED | Awais Farooq (director) |
Source Records (1)
| companieshouse | 16934635 | 2026-06-01 | open_in_new |