# Panama Properties Cardiff Ltd

## Details

- **Company number:** [12450897](https://find-and-update.company-information.service.gov.uk/company/12450897)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 2020
- **Registered office:** 15 WHITCHURCH ROAD, CARDIFF, CF14 3JN
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis




## 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 | £100 | - |






## Companies at the same address

- [Panama Restaurant Limited](/company/08915145) (08915145)