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 4
  • 1
    Mr Rameez Osman Gani
    Born in August 1993
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Muhammad Riyaad Osman Gani
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Raees Osman Gani
    Born in August 1990
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shahid, Waqas
    Director born in November 1984
    Individual (81 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Malik, Rehan
    Director born in April 1987
    Individual (4 offsprings)
    Officer
    2017-07-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Osman Rani, Muhammad Riyaas
    Director born in July 1988
    Individual
    Officer
    2015-12-02 ~ 2017-07-24
    OF - Director → CIF 0
parent relation
Company in focus

GANI CAPITAL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
2 GBP2022-12-31
1 GBP2021-12-31
Current Assets
411,909 GBP2022-12-31
333,385 GBP2021-12-31
Creditors
Amounts falling due within one year
-9,572 GBP2022-12-31
-10,101 GBP2021-12-31
Net Current Assets/Liabilities
402,337 GBP2022-12-31
323,284 GBP2021-12-31
Total Assets Less Current Liabilities
402,339 GBP2022-12-31
323,285 GBP2021-12-31
Creditors
Amounts falling due after one year
-334,588 GBP2022-12-31
-268,112 GBP2021-12-31
Net Assets/Liabilities
67,751 GBP2022-12-31
55,173 GBP2021-12-31
Equity
67,751 GBP2022-12-31
55,173 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

Related profiles found in government register
  • GANI CAPITAL LIMITED
    Info
    Registered number 09899179
    20 Goodge Place, London W1T 4SH
    Private Limited Company incorporated on 2015-12-02 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • GANI CAPITAL LIMITED
    S
    Registered number 09899179
    20, Goodge Place, London, England, W1T 4SH
    Private Limited Company in The Registrar Of Companies For England, United Kingdom
    CIF 1
  • GANI CAPITAL LIMITED
    S
    Registered number 09899179
    20, Goodge Place, London, United Kingdom, W1T 4SH
    Limited Company in Register Of Companies United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Second Floor The Quadrant Manglier Street, P.o.box 1312 Victoria, Mahe, Seychelles
    Registered Corporate (2 parents)
    Beneficial owner
    2018-04-20 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.