CARPET WORLD CARDIFF LTD

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Who controls this company?

Mr Mohammadfiaz Khan Ibrahimzai

Correspondence address
Unit 1b, Jubilee Trading Estate, East Tyndall Street, Cardiff, Wales, CF24 5EF
Date of birth
July 1977
Notified on
2019-11-01
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Askan Mohammed

HISTORIC INFORMATION
Ceased on
2019-10-31
Correspondence address
200, Cyncoed Road, Cardiff, United Kingdom, CF23 6BQ
Date of birth
September 1958
Notified on
2017-10-23
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Aqeel Khalid Al-Hamami

HISTORIC INFORMATION
Ceased on
2023-05-17
Correspondence address
29, East Tyndall Street, Cardiff, Wales, CF24 5EY
Date of birth
October 1991
Notified on
2020-04-06
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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