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All Information about:

                        
Name

AL Ghani Enterprise LTD

Address
8 Audley Court
Hampton Road
Twickenham
TW2 5QW
VAT ID no VAT ID available
Company No. 12937377 Show on Companies House
Company Register StatusDissolved
Incorporation Date8 October 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)47990 - Other retail sale not in stores, stalls or markets
70229 - Business and other management consultancy activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Hanif, Raheel Muhammad Status: Active Notified: 08/10/2020 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Raheel, Nida Status: Ceased Notified: 08/10/2020 Ceased: 17/01/2021 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Hanif, Raheel Muhammad Twickenham, England Status: Active Notified: 08/10/2020 Date of Birth: 08/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British