GANCO PROPERTY UK LIMITED

Company number 09484344

4 active persons with significant control / 0 active statements

Mr Muhammed Sufiyan Gani (Active)

• Correspondence address: 1 Commonside West, Mitcham, Surrey, England, CR4 4HA
• Notified on: 7 June 2019
• Date of birth: October 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Arshad Gani (Active)

• Correspondence address: 1 Commonside West, Mitcham, Surrey, England, CR4 4HA
• Notified on: 7 June 2019
• Date of birth: May 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Rukshana Nowsad Gani (Active)

• Correspondence address: 1 Commonside West, Mitcham, Surrey, United Kingdom, CR4 4HA
• Notified on: 6 April 2016
• Date of birth: December 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Nowsad Abdul Gani (Active)

• Correspondence address: 1 Commonside West, Mitcham, Surrey, England, CR4 4HA
• Notified on: 6 April 2016
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust