MUHAMMED SUFIYAN GANI - MITCHAM
MUHAMMED SUFIYAN GANI - MITCHAM
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Overview
MUHAMMED SUFIYAN GANI is a Director from Mitcham Surrey. This person was born in October 1992, which was over 31 years ago. MUHAMMED SUFIYAN GANI is British and resident in United Kingdom. This company officer is, or was, associated with at least 12 company roles.
Companies associated with this officer had at least £1,474,078 shareholder value and £641,820 cash in recent accounts.
Their most recent appointment, in our records, was to GANCO (MH) LIMITED on 2023-11-16.
Address
1 Commonside West,
Mitcham
Surrey
CR4 4HA
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| GANCO (MH) LIMITED | Active | Director | 2023-11-16 | CURRENT | |
| GANCO (HOLDINGS) LIMITED | Active | Director | 2020-11-02 | CURRENT | |
| GANCO (PR) LIMITED | Dissolved - no longer trading | Director | 2020-11-02 | CURRENT | £100 cash, £100 equity |
| GANCO INVESTMENTS LIMITED | Active | Director | 2020-11-02 | CURRENT | £100 equity |
| GANCO TRADING LIMITED | Active | Director | 2020-11-02 | CURRENT | £100 equity |
| GANCO ASSETS LIMITED | Active | Director | 2017-12-01 | CURRENT | £100 equity |
| GANCO WBR LIMITED | Dissolved - no longer trading | Director | 2015-08-18 | CURRENT | |
| GANCO DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2015-08-18 | CURRENT | £36 cash, £-657,530 equity |
| GANCO PROPERTY UK LIMITED | Active | Director | 2015-08-18 | CURRENT | £230 cash, £608,386 equity |
| MAFNAZ INVESTMENTS LIMITED | Active | Director | 2015-08-18 | CURRENT | |
| GANCO LIMITED | Active | Director | 2015-08-18 | CURRENT | |
| GANI & CO LIMITED | Active | Director | 2014-09-10 | CURRENT | £641,454 cash, £1,522,822 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| GANCO PROPERTY UK LIMITED | 2019-06-07 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Significant influence or control as trust |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| BRIAN JOHN PAYNE | Information Consultant | London, United Kingdom | 372 |
| MRS RUKSHANA NOWSAD GANI | Director | Mitcham, United Kingdom | 16 |
| MR NOWSAD ABDUL GANI | Director | Mitcham, United Kingdom | 27 |
| MR ARSHAD GANI | Director | Mitcham, United Kingdom | 10 |
| MR NOWSAD GANI | Director | Mitcham, United Kingdom | 1 |
| MRS RUKSHANA GANI | Director | Mitcham, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JEMIMA AMA NELSON | Director | Mitcham, United Kingdom | 3 |
| MR OLUWAGBENGA OLLE | Director | Mitcham, United Kingdom | 1 |
| MR ROBERT JAMES TANARA MIHAERE | Mitcham, England | 1 | |
| MR DANIEL ILOBA | Information Communications Technology & Management | Mitcham, England | 1 |
| FERHAAD OSMAN | Company Director | Mitcham, United Kingdom | 1 |
| DAVID WISEMAN | Director | Mitcham | 1 |
| MARGARET ANNE WISEMAN | Secretary | Mitcham | 2 |
| MAHMUD SHAH | Business Man | Mitcham | 1 |
| MS PINAR NAZLIVATAN | Director | Mitcham, United Kingdom | 1 |
| MRS RUKSHANA NOWSAD GANI | Mitcham, England | 1 |