Panama Properties Cardiff Ltd
- Company number
- 12450897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2020
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Meher Nigar | Ownership Of Shares 25 To 50 Percent | 10 Feb 2020 | 15 Apr 2020 |
| Mr Mahmood Raza | Ownership Of Shares 75 To 100 Percent | 10 Feb 2020 | 20 Jul 2020 |
| Mr Mahmood Raza | Ownership Of Shares 25 To 50 Percent | 15 Dec 2020 | 15 Dec 2020 |
| Mr Ahmed Ali | Ownership Of Shares 75 To 100 Percent | 20 Jul 2020 | 16 Dec 2020 |
| Mr Mahmood Raza | Ownership Of Shares 25 To 50 Percent | 16 Dec 2020 | 31 Jan 2021 |
| Mr Ahmed Ali | Ownership Of Shares 75 To 100 Percent | 24 Dec 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £37,707 | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | - | 0 |
| 31 Mar 2021 Dormant | £100 | - |
Connections
Companies at the same address
- Panama Restaurant Limited (08915145)