SPHINX REAL ESTATES LTD
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Order Analysis - £10Who controls this company?
Dr Tamer El-Sayed
- Correspondence address
- Flat 1 , 18 Park Field Place, Parkfield Place, Cardiff, Wales, CF14 3AR
- Date of birth
- May 1982
- Notified on
- 2024-07-01
- Nature of control
- Owns between 50% and 75% of the company's shares
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CF14 3AR £195,000
Dr Tamer El Sayed
- Ceased on
- 2021-03-01
- Correspondence address
- 18, Parkfield Place, Cardiff, Wales, CF14 3AR
- Date of birth
- May 1982
- Notified on
- 2019-12-10
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CF14 3AR £195,000
Dr Tamer El-Sayed
- Ceased on
- 2021-11-01
- Correspondence address
- 18, Parkfield Place, Cardiff, United Kingdom, CF14 3AR
- Date of birth
- May 1982
- Notified on
- 2021-03-01
- 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
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CF14 3AR £195,000
Miss Manal Saad
- Ceased on
- 2021-11-16
- Correspondence address
- 52, Lydstep Flats,, Lydstep Crescent, Cardiff, Wales, CF14 2QW
- Date of birth
- February 1986
- Notified on
- 2019-12-10
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CF14 2QW £128,000
Mr Bagdady Badry
- Ceased on
- 2024-03-29
- Correspondence address
- 142, North Road, Cardiff, United Kingdom, CF14 3BH
- Date of birth
- August 1974
- Notified on
- 2022-03-01
- Nature of control
- Has significant influence or control
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CF14 3BH £535,000
Miss Safaa Mohamed Hassan Elsayed
- Ceased on
- 2025-01-01
- Correspondence address
- 142, North Road, Cardiff, United Kingdom, CF14 3BH
- Date of birth
- February 1985
- Notified on
- 2024-03-29
- Nature of control
- Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CF14 3BH £535,000
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