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GHANI HOLDINGS LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
5
Officers
4
Beneficial owners
3
Same address
8
Standard €39
UBO hops
5
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2018-02-08
Legal form
ltd
Activity
64209, 68209
Registered office
309 Regents Park Road, London, N3 1DP, United Kingdom

GHANI HOLDINGS LTD is a ltd registered in GB, incorporated 2018-02-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
11195007
Status
active
Type
ltd
Incorporated
2018-02-08
Registered office
309 Regents Park Road, London, N3 1DP, United Kingdom
SIC
64209, 68209
Officers · 3 active
  • GHANI, Abdul Shakeel
    director · Ugandan · appt 2018-05-15
  • GHANI, Abdul Khalid
    director · British · appt 2018-02-08
  • GHANI, Naseem Akhter
    director · British · appt 2018-05-15
  • DUKE, Michael(resigned)
    director · British · appt 2018-02-08
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GHANI HOLDINGS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…