SAM 99 P LTD
Company number 05546000 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Muhammad Zia Asghar Raja
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-07-08
- Date of birth
- December 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- A2 Hovefields Avenue, Basildon, SS13 1EB, United Kingdom
Mr Mohammad Riaz
Nature of control
- Has significant influence or control
- Notified on
- 2017-04-07
- Date of birth
- July 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 67, Cranbrook Road, Ilford, Essex, IG1 4PG
Mr Mohammad Riaz
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- July 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 67, Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
Mr Fida Hussain Asghar Raja
Nature of control
- Has significant influence or control
- Notified on
- 2017-04-07
- Ceased on
- 2019-04-16
- Date of birth
- March 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 67, Cranbrook Road, Ilford, Essex, IG1 4PG
Mr Fida Hussain Asghar Raja
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2025-07-08
- Date of birth
- March 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 67-71, Cranbrook Road, Ilford, Essex, IG1 4PG, England