FMS HOMES LIMITED
Company number 11102264 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Mahmood Raza
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2020-01-24
- Date of birth
- March 1956
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 166, Whitchurch Road, Cardiff, CF14 3NA, Wales
Mrs Samina Raza
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-10-12
- Ceased on
- 2022-08-25
- Date of birth
- January 1960
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 166, Whitchurch Road, Cardiff, CF14 3NA, United Kingdom
Mrs Samina Raza
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-02-28
- Ceased on
- 2020-09-07
- Date of birth
- January 1960
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 166, Whitchurch Road, Cardiff, CF14 3NA, United Kingdom
Statement
The company knows of no individual or entity with significant control.