G ASSOCIATES LTD

Company number 07763590

2 active persons with significant control / 0 active statements

Mr Mohamed Wasim Abdul Gaffar (Active)

• Correspondence address: 141 Morden Road, Mitcham, England, CR4 4DG
• Notified on: 1 September 2025
• Date of birth: February 1988
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 February 2026
• Identity verification due by: 14 February 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Farhana Gaffar (Active)

• Correspondence address: 141 Morden Road, Mitcham, England, CR4 4DG
• Notified on: 1 September 2025
• Date of birth: September 1992
• Nationality: British
• Country of residence: England
• Identity verification due from: 30 June 2026
• Identity verification due by: 13 July 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mahomed Erfan Gaffar (Ceased)

• Correspondence address: 141 Morden Road, Mitcham, England, CR4 4DG
• Notified on: 29 June 2019
• Ceased on: 1 September 2025
• Date of birth: July 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Mahomed Wasim Gaffar (Ceased)

• Correspondence address: 1 Goodwin Close, Goodwin Close, Mitcham, England, CR4 3HZ
• Notified on: 6 April 2016
• Ceased on: 29 June 2019
• Date of birth: February 1988
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm