Mr Saquib Zia
- Born
- 9/1976
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cardiff Law Limited | Significant Influence Or Control | 4 Aug 2017 | 10 Jun 2018 |
| Saquib Zia & Co Limited | Ownership Of Shares 75 To 100 Percent | 1 Jan 2017 | 15 Feb 2020 |
| SZ Management Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2022 | 1 Mar 2025 |
| Saquib Zia & Co Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2025 | 4 Jun 2026 |
| Ullcom Commercial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2023 | |
| First Class Estates Limited | Ownership Of Shares 75 To 100 Percent | 1 Apr 2019 | |
| Hira Holdings Limited | Significant Influence Or Control | 22 Mar 2018 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- ZIA, Saquib (1 appointment, 0 holdings)
- ZIA, Saquib (1 appointment, 0 holdings)