CompaniesInTheUK

HD CARDIFF LIMITED

Company number 10432249 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Mohammed Ali

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-17
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Alexandra Gate, Ffordd Pengam, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

Mr Mohammed Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-17
Ceased on
2024-12-17
Date of birth
September 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Silver Tax, 2 Alexandra Gate, Ffordd Pengam, Cardiff, CARDIFF, United Kingdom

Mr Mohammed Zishan Ali Hassan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-10-17
Ceased on
2024-12-17
Date of birth
August 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Silver Tax, 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales