MANILVA LAW LTD
Company number 10501951 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Karl Penaydo
Nature of control
- Has significant influence or control
- Notified on
- 2017-03-01
- Date of birth
- September 1965
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 7 Splott Road, Cardiff, CF24 1HA, United Kingdom
Mr Niamat Ullah
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-01-01
- Ceased on
- 2017-01-01
- Date of birth
- January 1958
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 7 Splott Road, Cardiff, CF24 1HA, United Kingdom
Mr Saquib Zia
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-01-01
- Ceased on
- 2017-03-01
- Date of birth
- September 1976
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 7 Splott Road, Cardiff, CF24 1HA, United Kingdom
Mr Raymanjit Sandhu
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
- 2016-11-29
- Ceased on
- 2017-01-01
- Date of birth
- April 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 39, Whitehall Parade, Cardiff, CF3 3DL, United Kingdom