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GULF ASSET AND INVESTMENT 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
2020-12-02
Legal form
ltd
Activity
66120, 66190
Registered office
18b Vivian Avenue, 18b Vivian Avenue, London, NW4 3XT, United Kingdom

GULF ASSET AND INVESTMENT LIMITED is a ltd registered in GB, incorporated 2020-12-02 (active).

/03

Ownership & control

Owners / controllers
  • GULF ASSET AND INVESTMENT LIMITED
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.
13056730
Status
active
Type
ltd
Incorporated
2020-12-02
Registered office
18b Vivian Avenue, 18b Vivian Avenue, London, NW4 3XT, United Kingdom
SIC
66120, 66190
Officers · 2 active
  • DHANJI, Haider Jaffer
    director · British · appt 2020-12-02
  • NILKANTH, Jalesh, Mr.
    director · Indian · appt 2025-04-15
Beneficial owners · PSC · 1 current
  • ●
    Haider Dhanji
    individual PSC · United Kingdom · since 2020-12-02
    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 GULF ASSET AND INVESTMENT LIMITED. Notes are community-contributed leads, not verified facts.

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