GIANCI LTD
Company number 16076912 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Nafees Khaliq Shah
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
- 2025-04-04
- Date of birth
- August 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 31, Darley Road, Rochdale, OL11 2LF, England
Mr Saqib Ur-Raihman
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
- 2025-04-04
- Ceased on
- 2026-05-26
- Date of birth
- May 1984
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- A-5 Customs Colony, Sultej Block, Allama Iqbal Town, Lahore, Pakistan
Mr Zain Mohammed Ali
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-11-13
- Ceased on
- 2025-04-04
- Date of birth
- July 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 663 Oldham Road, Rochdale, OL16 4PE, England