arrow_back Entities

IACAP LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2016-07-08 | Reg. 10268778 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

IACAP LTD is a private limited company registered in the United Kingdom, under 10268778, incorporated on 8 July 2016. 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 9 years. Registered office address: HA0 3TD Wembley, the United Kingdom. Directors include MR NAYAN LALJI GAMI. Shareholders include MR NAYAN LALJI GAMI and Miss Dhanisha Lalji Gami. Associated with 7 related entities, including STANTIA PROPERTIES LIMITED, 05030031, and CRONKS ONE LTD. 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 10268778

Registered Address

41 NORVAL ROAD
MIDDLESEX
HA0 3TD WEMBLEY
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR NAYAN LALJI GAMI
DIRECTOR
person MR NAYAN LALJI GAMI
75-100% SHAREHOLDER
person Miss Dhanisha Lalji Gami
25-50% SHAREHOLDER
person Miss Dipna Lalji Gami
25-50% SHAREHOLDER

Associated Companies

🇬🇧 G8G NORTHWOOD LIMITED SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 STANTIA PROPERTIES LIMITED
🇬🇧 05030031
🇬🇧 CRONKS ONE LTD
🇬🇧 G8G NORTHWOOD LIMITED
🇬🇧 14860193
🇬🇧 10219428
🇬🇧 12293462

Source Records (1)

companieshouse 10268778 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free