# Mr Saquib Zia

## Details

- **Born:** 9/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Cardiff Law Limited](/company/10901054) | significant-influence-or-control | 4 Aug 2017 | 10 Jun 2018 |
| [Saquib Zia & Co Limited](/company/06789341) | ownership-of-shares-75-to-100-percent | 1 Jan 2017 | 15 Feb 2020 |
| [SZ Management Solutions Ltd](/company/14441451) | 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](/company/06789341) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2025 | 4 Jun 2026 |
| [Ullcom Commercial Limited](/company/14905239) | 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](/company/11339000) | ownership-of-shares-75-to-100-percent | 1 Apr 2019 |  |
| [Hira Holdings Limited](/company/11270772) | significant-influence-or-control | 22 Mar 2018 |  |



## Possibly the same person

- [ZIA, Saquib](/person/5785748) (1 appointment, 0 holdings)
- [ZIA, Saquib](/person/6273357) (1 appointment, 0 holdings)