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Entities
OC412751
unknown
Company
🇬🇧
GB
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Reg. OC412751
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OC412751 is a company registered in the United Kingdom, under OC412751. Key management includes 2 partners: MR NOWSAD ABDUL GANI and MRS RUKSHANA NOWSAD GANI. Shareholders include Rukshana Nowsad Gani and Nowsad Abdul Gani. 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.
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Official Identifiers
REGISTRATION NUMBER
OC412751
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
Rukshana Nowsad Gani
SHAREHOLDER
person
Nowsad Abdul Gani
SHAREHOLDER
person
MR NOWSAD ABDUL GANI
PARTNER
person
MRS RUKSHANA NOWSAD GANI
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.