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Panama Properties Cardiff LTD
Adresa
15 Whitchurch Road
Cardiff
CF14 3JN
VAT ID (DIČ) no VAT ID available
Company No. 12450897 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Ali, Ahmed Status: Active Notified: 24/12/2020 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ali, Ahmed Status: Ceased Notified: 20/07/2020 Ceased: 16/12/2020 Date of Birth: 07/2020 Nature of Control
  • Ownership of shares - 75% or more
    •
    Nigar, Meher Status: Ceased Notified: 10/02/2020 Ceased: 15/04/2020 Date of Birth: 12/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Raza, Mahmood Status: Ceased Notified: 10/02/2020 Ceased: 20/07/2020 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares - 75% or more
    •
    Raza, Mahmood Status: Ceased Notified: 16/12/2020 Ceased: 31/01/2021 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Raza, Mahmood Status: Ceased Notified: 15/12/2020 Ceased: 15/12/2020 Date of Birth: 12/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Ali, Ahmed Cardiff, Wales Status: Active Notified: 22/12/2020 Date of Birth: 03/1978 Occupation: Restaurateur Role: Director Country of Residence: Wales Nationality: British