NAID
Company number 04300512 · Monitor this company
1 active / 3 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mr Anwar Ali
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-11-01
- Date of birth
- December 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 314a, Caerphilly Road, Cardiff, CF14 4NT, United Kingdom
Mr Dilwar Ali
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-11-01
- Date of birth
- January 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 64, College Road, Llandaff North, Cardiff, CF14 2JZ, United Kingdom
Mr Ana Miah
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-11-01
- Date of birth
- February 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 6, Troed Y Rhiw, Rhiwbina, Cardiff, CF14 6UR, United Kingdom