CompaniesInTheUK

GANI RETAIL SOLUTIONS LTD

Company number 05018407 ·

Active

4 active / 2 ceased · persons with significant control

Mr Mohammed Faruk Essap

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-06-01
Date of birth
July 2006
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Myrrh Street, Bolton, BL1 8XE, United Kingdom

Mr Faruk Essap

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-01
Date of birth
December 1969
Nationality
British
Country of residence
England
Correspondence address
1st, Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD

Mr Bilal Yakoob Patel

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-01
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
1st, Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD

Mr Ilyas Patel

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-01
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
1st, Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD

Mr Asif Ismail Vali Khurdam

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-06-17
Ceased on
2025-06-01
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
1st, Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom

Mr Faruk Yakoob Patel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-01
Ceased on
2024-03-01
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
1st, Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD