The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sheikh, Tariq Ali
    Company Director born in February 1970
    Individual (11 offsprings)
    Officer
    2013-03-31 ~ dissolved
    OF - Director → CIF 0
    Mr Tariq Ali Sheikh
    Born in February 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Muhammadu Thowfeek, Muhamad Irshard
    Individual (7 offsprings)
    Officer
    2017-03-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Sheikh, Umer Ali
    Company Director born in July 1975
    Individual (8 offsprings)
    Officer
    2013-03-31 ~ dissolved
    OF - Director → CIF 0
    Mr Umer Ali Sheikh
    Born in July 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Muhammadu Thowfeek, Muhamad Irshard
    Business Partner born in October 1977
    Individual (7 offsprings)
    Officer
    2012-03-02 ~ 2013-03-30
    OF - Director → CIF 0
  • 2
    Jordan, Peter Christopher
    Financial Director born in February 1960
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2017-03-02
    OF - Director → CIF 0
    Jordan, Peter Christopher
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 3
    Scanlan, Antony Vincent
    Business Executive born in December 1957
    Individual (3 offsprings)
    Officer
    2014-03-26 ~ 2014-10-31
    OF - Director → CIF 0
parent relation
Company in focus

GAMUCCI CORPORATION LIMITED

Previous name
GAMUCCI (UK) LIMITED - 2014-03-26
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
530,000 GBP2017-03-31
530,000 GBP2016-03-31
Fixed Assets
530,000 GBP2017-03-31
530,000 GBP2016-03-31
Debtors
100 GBP2017-03-31
100 GBP2016-03-31
Current Assets
100 GBP2017-03-31
100 GBP2016-03-31
Net Current Assets/Liabilities
100 GBP2017-03-31
100 GBP2016-03-31
Total Assets Less Current Liabilities
530,100 GBP2017-03-31
530,100 GBP2016-03-31
Net Assets/Liabilities
530,100 GBP2017-03-31
530,100 GBP2016-03-31
Equity
Called up share capital
530,100 GBP2017-03-31
530,100 GBP2016-03-31
Equity
530,100 GBP2017-03-31
530,100 GBP2016-03-31

  • GAMUCCI CORPORATION LIMITED
    Info
    GAMUCCI (UK) LIMITED - 2014-03-26
    Registered number 07973161
    V9 Vector Park Forest Road, Forest Road, Feltham TW13 7EJ
    Private Limited Company incorporated on 2012-03-02 and dissolved on 2019-01-08 (6 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.