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Dossier
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GHANI INTL LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2016-03-01
Legal form
ltd
Activity
47990
Registered office
11 Herbert Road, Ilford, Essex, IG3 8AL, United Kingdom

GHANI INTL LIMITED is a ltd registered in GB, incorporated 2016-03-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House
Company no.
10033947
Status
active
Type
ltd
Incorporated
2016-03-01
Registered office
11 Herbert Road, Ilford, Essex, IG3 8AL, United Kingdom
SIC
47990
Officers · 1 active
  • IQBAL, Anjum
    director · British · appt 2016-03-01
  • ANJUM, Kinza Rabia(resigned)
    director · British · appt 2019-09-30
Beneficial owners · PSC · 1 current
  • ●
    Mr Anjum Iqbal
    individual PSC · United Kingdom · since 2016-04-06
    75–100% shares

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 INTL LIMITED. Notes are community-contributed leads, not verified facts.

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