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THE DIRECT PROPERTY GROUP LTD

Low
Company·GB·oo:GB-COH-11577206
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Mousheen Ganibeneficial owner→THE DIRECT PROPERTY GROUP LTD
  2. 1Mr Afzal Ganibeneficial owner→THE DIRECT PROPERTY GROUP LTD

Company profile· live · Companies House

Company no.
11577206
Status
active
Type
ltd
Incorporated
2018-09-19
Registered office
Unit 5 Mitcham Industrial Estate, Streatham Road, Mitcham, CR4 2AP, United Kingdom
SIC
68100, 68209
Officers · 2 active
  • GANI, Afzal
    director · British · appt 2018-09-19
  • GANI, Mousheen Shefullah
    director · British · appt 2018-09-19
  • GANI, Ayub(resigned)
    director · British · appt 2018-09-19
  • GANI, Mohammed Yaseen(resigned)
    director · British · appt 2018-09-19
  • GANI, Zebun Nissa(resigned)
    director · British · appt 2018-09-19
Beneficial owners · PSC · 2 current
  • ●
    Mr Afzal Gani
    individual PSC · United Kingdom · since 2018-09-19
    significant influence or control
  • ●
    Mr Mousheen Gani
    individual PSC · United Kingdom · since 2018-09-19
    significant influence or control

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