---
title: "THE DIRECT PROPERTY GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/596dcbcb-e705-5d06-83d7-459be18494d6
json: https://whiteintel.dev/api/public/dossier/596dcbcb-e705-5d06-83d7-459be18494d6
identifier: oo:GB-COH-11577206
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE DIRECT PROPERTY GROUP LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11577206`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/596dcbcb-e705-5d06-83d7-459be18494d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/596dcbcb-e705-5d06-83d7-459be18494d6  

## Ownership & control

### Owners / controllers

- **Mr Mousheen Gani** (beneficial owner) — https://whiteintel.dev/entity/09c8371c-64cb-46b2-b1ff-4dc97434397c
- **Mr Afzal Gani** (beneficial owner) — https://whiteintel.dev/entity/ea0e1054-b063-4ec5-8b4b-4ef7c26b0602

### UBO chain (walk to the ultimate owner)

1. **Mr Mousheen Gani** — beneficial owner → *THE DIRECT PROPERTY GROUP LTD*
1. **Mr Afzal Gani** — beneficial owner → *THE DIRECT PROPERTY GROUP LTD*

## Company profile (live · UK Companies House)

- **Company number:** `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

- GANI, Afzal — director · British · appointed 2018-09-19
- GANI, Mousheen Shefullah — director · British · appointed 2018-09-19
- GANI, Ayub — director · British · appointed 2018-09-19 · resigned 2018-11-07
- GANI, Mohammed Yaseen — director · British · appointed 2018-09-19 · resigned 2018-11-07
- GANI, Zebun Nissa — director · British · appointed 2018-09-19 · resigned 2018-11-07

### Beneficial owners (Persons with Significant Control)

- Mr Afzal Gani — significant influence or control · individual PSC · United Kingdom — since 2018-09-19
- Mr Mousheen Gani — significant influence or control · individual PSC · United Kingdom — since 2018-09-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11577206

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE DIRECT PROPERTY GROUP LTD**. Human view: https://whiteintel.dev/entity/596dcbcb-e705-5d06-83d7-459be18494d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/596dcbcb-e705-5d06-83d7-459be18494d6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._