Ghafoor Ahmed
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1967
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GMZ GROUP LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | GMZ GROUP LTD | 🇬🇧Regno Unito | Active | 14/12/2025 – 10/09/2025 |
| Person with significant control | AUSTIN TRAVELS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ETERNAL FINANCE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JEANSDIRECT (LONDON) LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SARAHKIKI (LONDON) LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GA TRADING LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 06/02/2022 |
| Person with significant control | BEU PROPERTIES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/06/2019 |
| Person with significant control | NINA RICH (LONDON) LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | HONEY BEE CIVIC LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FLEVE COLLECTIONS LIMITED | — | Liquidation | 18/06/2024 – present |
| Person with significant control | A & F HARDWARE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AMEENIA SULTANIA EDUCATIONAL TRUST | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | G A ACCOUNTANTS LTD | — | Dissolved | 18/06/2024 – present |