Who owns GANFRIC LIMITED?

In the current sources, GANFRIC LIMITED is connected to Ifeanyi Richard Nwagalaku, Ifeanyi Richard Nwagalaku. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GANFRIC LIMITED's risk level?

WhiteIntel flags GANFRIC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GANFRIC LIMITED appear across sources?

GANFRIC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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GANFRIC LIMITED

Name: GANFRIC LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GANFRIC LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2024-09-17
Legal form: Private Limited Company
Activity: 86210 - General medical practice activities
Registered office: C/O AACSL ACCOUNTANTS LIMITED, 1ST FLOOR NORTH WESTGATE HOUSE, HARLOW, ESSEX, CM20 1YS

GANFRIC LIMITED is a Private Limited Company registered in GB, incorporated 2024-09-17 (active).

Ownership & control

Owners / controllers

GANFRIC LIMITED
- Ifeanyi Richard Nwagalaku· beneficial owner100%· via OpenOwnership
- Ifeanyi Richard Nwagalaku· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ifeanyi Richard Nwagalakubeneficial owner 100%→GANFRIC LIMITED
1Ifeanyi Richard Nwagalakubeneficial owner 87.5%→GANFRIC LIMITED

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.

Company profile· Companies House register

Company no.: 15961891
Status: Active
Type: Private Limited Company
Incorporated: 2024-09-17
Registered office: C/O AACSL ACCOUNTANTS LIMITED, 1ST FLOOR NORTH WESTGATE HOUSE, HARLOW, ESSEX, CM20 1YS
SIC: 86210 - General medical practice activities

GANFRIC LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register