LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 4
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 3
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-08-13
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 94 The Fairway, London, N14 4NU, England
Low
Risk
GAZAL MANAGEMENT CONSULTANCY LIMITED is a ltd registered in GB, incorporated 2012-08-13 (active).
/03
Ownership & control
Owners / controllers
- GAZAL MANAGEMENT CONSULTANCY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther 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.
- 08177177
- Status
- active
- Type
- ltd
- Incorporated
- 2012-08-13
- Registered office
- 94 The Fairway, London, N14 4NU, England
- SIC
- 70229
Officers · 1 active
- KORDIYAN MAMAGHANI, Ahmaddirector · British · appt 2025-05-30
- BORZOOIE, Zahra(resigned)director · Iranian · appt 2016-01-01
- BORZOOIE, Zahra(resigned)director · Iranian · appt 2012-08-13
- SEIDI, Mehdi(resigned)director · Iranian · appt 2013-08-01
Beneficial owners · PSC · 1 current
- ●Mr Ahmad Kordiyan Mamaghani75–100% sharesindividual PSC · England · since 2025-05-30
- ●Mrs Zahra Borzooie75–100% sharesindividual PSC · England · ceased 2025-05-30
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 GAZAL MANAGEMENT CONSULTANCY LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…