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Entities
MR NOWSAD ABDUL GANI
unknown
Individual
MR NOWSAD ABDUL GANI is an individual. Holds positions at 30 companies, including 02703775, 02869696, WORLD MEMON ORGANISATION, 04478587, 04601552, and 25 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 31)
π¬π§ 02703775
DIRECTOR
π¬π§ 02869696
DIRECTOR
π¬π§ WORLD MEMON ORGANISATION
DIRECTOR
π¬π§ 04478587
DIRECTOR
π¬π§ 04601552
DIRECTOR
π¬π§ GANCO LIMITED
DIRECTOR
π¬π§ 05037854
DIRECTOR
π¬π§ 05603449
DIRECTOR
π¬π§ 06013699
DIRECTOR
π¬π§ 07117472
DIRECTOR
π¬π§ 07285258
DIRECTOR
π¬π§ 07882856
DIRECTOR
π¬π§ MAFNAZ INVESTMENTS LIMITED
DIRECTOR
π¬π§ GANCO (HOLDINGS) LIMITED
DIRECTOR
π¬π§ GANI & CO LIMITED
DIRECTOR
π¬π§ GANCO PROPERTY UK LIMITED
DIRECTOR
π¬π§ NEWELL LIMITED
DIRECTOR
π¬π§ GANCO ASSETS LIMITED
DIRECTOR
π¬π§ 11283987
DIRECTOR
π¬π§ GANCO INVESTMENTS LIMITED
DIRECTOR
π¬π§ GANCO TRADING LIMITED
DIRECTOR
π¬π§ GANCO (MH) LIMITED
DIRECTOR
π¬π§ FC037298
DIRECTOR
π¬π§ FC037300
DIRECTOR
π¬π§ FC037301
DIRECTOR
π¬π§ FC037400
DIRECTOR
π¬π§ 02703775
SECRETARY
π¬π§ CROFTDUKE LIMITED
SECRETARY
π¬π§ 03039383
SECRETARY
+ 1 more associated companies not shown.