Cullinan Investments Limited

Company 04433279 · Active · incorporated 08/05/2002 · Birmingham B28 8AB · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-03-31.

Who controls it

• Dr Mohammed Asam Nisar (person, born 08/1971, British, resident England)
  ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06
• Mrs Kalsoom Asam Nisar (person, born 12/1976, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2021-05-08
• Mrs Azra Nisar (person, born 11/1952, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2021-10-05
• Mr Nisar Ahmed (person, born 05/1943, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2021-05-08

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 2002-05-08 to 2002-05-08
• AHMED, Nisar (director, born 05/1943, British) · from 2002-05-08 to 2021-05-08
• NISAR, Azra (secretary, British) · from 2002-05-08 to 2012-03-17
• INSTANT COMPANIES LIMITED (corporate nominee director) · from 2002-05-08 to 2002-05-08
• NISAR, Mohammed Asam, Dr (director, born 08/1971, British) · from 2002-05-08, current

Charges

3 charges registered, 3 outstanding.

• 2002-11-08, outstanding, in favour of Hsbc Bank PLC
• 2002-06-28, outstanding, in favour of Hsbc Bank PLC
• 2002-06-11, outstanding, in favour of Hsbc Bank PLC

Property on the register

5 titles on the register, around £399,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Cullinan Property Investment Ltd (14225846)
• Cullinan Estates Ltd (14959620)
• Cullinan Sa Ltd (12306824)
• Cullinan Properties Limited (12507238)
• Cullinans Property Ltd (17342466)
• Cullinan Wealth Limited (12920221)
• Cullinan Limited (04035684)
• Cullinan Assets Ltd (15958827)

Check this company on Companies House.