MAFNAZ INVESTMENTS LIMITED
MAFNAZ INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 08129048, incorporated on 3 July 2012. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 13 years. Registered office address: CR0 2NE Croydon, the United Kingdom. Directors include MR MUHAMMED SUFIYAN GANI, MR ARSHAD GANI, and MRS RUKSHANA NOWSAD GANI. Sole shareholder is NEWELL LIMITED. 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.
Official Identifiers
Registered Address
GROUND FLOOR, MELROSE HOUSE
42 DINGWALL ROAD
CR0 2NE CROYDON
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.
Source Records (1)
| companieshouse | 08129048 | 2026-06-01 | open_in_new |