NAID

Follow this company

Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with NAID

Persons Of Significant Control Statement was made on
2016-10-09

Mr Anwar Ali

HISTORIC INFORMATION
Ceased on
2016-11-01
Correspondence address
314a, Caerphilly Road, Cardiff, United Kingdom, CF14 4NT
Date of birth
December 1960
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Dilwar Ali

HISTORIC INFORMATION
Ceased on
2016-11-01
Correspondence address
64, College Road, Llandaff North, Cardiff, United Kingdom, CF14 2JZ
Date of birth
January 1967
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Ana Miah

HISTORIC INFORMATION
Ceased on
2016-11-01
Correspondence address
6, Troed Y Rhiw, Rhiwbina, Cardiff, United Kingdom, CF14 6UR
Date of birth
February 1964
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company