PANAMA PROPERTIES CARDIFF LTD
Company number 12450897 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Ahmed Ali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-12-24
- Date of birth
- March 1978
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 15, Whitchurch Road, Cardiff, CF14 3JN, Wales
Mr Ahmed Ali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-20
- Date of birth
- July 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 15, Whitchurch Road, Cardiff, CF14 3JN, United Kingdom
Mr Mahmood Raza
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-12-16
- Ceased on
- 2021-01-31
- Date of birth
- March 1956
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 166, Whitchurch Road, Cardiff, CF14 3NA, Wales
Ms Meher Nigar
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-02-10
- Ceased on
- 2020-04-15
- Date of birth
- December 1981
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 166, Whitchurch Road, Cardiff, CF14 3NA, United Kingdom
Mr Mahmood Raza
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-02-10
- Ceased on
- 2020-07-20
- Date of birth
- March 1956
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 166, Whitchurch Road, Cardiff, CF14 3NA, United Kingdom