Giquina Capital Limited
- Company number
- 16360342
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2025
- Nature of business
- Financial intermediation not elsewhere classified
Management consultancy activities other than financial management - Corporate group
- Giquina Management Holdings Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIQUINA ACCOUNTANCY LTD | Corporate-Secretary | 20 Apr 2025 | |
| GIQUINA MANAGEMENT HOLDINGS LTD | Corporate-Secretary | 8 Apr 2025 | |
| CONTE, Raheem Evangelista | Director | 8 Apr 2025 | |
| GIQUINA, Muhammad Ali | Director | 2 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giquina Management Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2025 | |
| Mr Muhammad Ali Giquina | Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
2 Apr 2025 |
Connections
Owned by
Giquina Capital Limited → Giquina Management Holdings Ltd
Controls
- Giquina Structured Asset Spv Limited (16369465)
Directors’ other companies
- GIQUINA ACCOUNTANCY LTD - Corporate-Secretary at Giquina Structured Asset Spv Limited
- GIQUINA MANAGEMENT HOLDINGS LTD - Corporate-Secretary at Giquina Structured Asset Spv Limited
Companies at the same address
- Giquina Accountancy Limited (16396650)
- Giquina Management Holdings Ltd (15425137)
- Giquina Structured Asset Spv Limited (16369465)
- GQ Cars Ltd (15389347)