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Entities
MR ARSHAD GANI
unknown
Individual
MR ARSHAD GANI is an individual. Holds positions at 10 companies, including GANCO PROPERTY UK LIMITED, GANCO LIMITED, MAFNAZ INVESTMENTS LIMITED, GANCO (HOLDINGS) LIMITED, GANI & CO LIMITED, and 5 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GANCO PROPERTY UK LIMITED
SHAREHOLDER
🇬🇧 GANCO LIMITED
DIRECTOR
🇬🇧 MAFNAZ INVESTMENTS LIMITED
DIRECTOR
🇬🇧 GANCO (HOLDINGS) LIMITED
DIRECTOR
🇬🇧 GANI & CO LIMITED
DIRECTOR
🇬🇧 GANCO PROPERTY UK LIMITED
DIRECTOR
🇬🇧 NEWELL LIMITED
DIRECTOR
🇬🇧 11283987
DIRECTOR
🇬🇧 GANCO INVESTMENTS LIMITED
DIRECTOR
🇬🇧 GANCO TRADING LIMITED
DIRECTOR
🇬🇧 GANCO (MH) LIMITED
DIRECTOR