Global Gifts Company Ltd

Run a report to reveal risk score

Company number: 17120952
Status: Active
Registered address: 92 Goetre Fawr, Cardiff, United Kingdom, Cf15 8eu
Incorporated: 27 March 2026
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 70229

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Basha, Moaaz Mohammed
Director
Nationality: British · Residence: United Kingdom · Appointed: 2026-03-27
- Moaaz Mohammed BASHA — Officer, appointed 2026-07-07
- Moaaz Mohammed BASHA — Officer, appointed 2026-05-26
- Moaaz Mohammed BASHA — Officer, appointed 2026-03-27

Filing History

incorporation-company
Date: 2026-03-27 · Type: NEWINC

PSC / Beneficial Ownership

Mr Moaaz Mohammed Basha
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2026-03-27

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 5 linked appointment entries

Financials

1 filing record on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.