A1 Property (cardiff) Ltd
Company 10694614 · Active · incorporated 28/03/2017 · Cardiff CF23 5QH · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-03-31.
Who controls it
- Mr Mohammad Ilyas (person, born 12/1967, British, resident Wales)
ownership of shares 25 to 50 percent · from 2017-03-28 - Mr Abbas Hussain (person, born 11/1974, British, resident Wales)
ownership of shares 25 to 50 percent · from 2017-03-28
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
- HUSSAIN, Abbas (director, born 11/1974, British) · from 2017-03-28, current
- ILYAS, Mohammad (director, born 12/1967, British) · from 2017-03-28, current
Charges
2 charges registered, 2 outstanding.
- 2018-12-19, outstanding, in favour of Lloyds Bank PLC
- 2018-11-01, outstanding, in favour of Lloyds Bank PLC
Property on the register
4 titles on the register, around £739,950 by latest value.
- Title WA161349 · Freehold · £200,000 · CARDIFF CARDIFF
- Title WA188814 · Freehold · £200,000 · CARDIFF CARDIFF
- Title WA52567 · Freehold · £174,950 · CARDIFF CARDIFF
- Title WA55920 · Freehold · £165,000 · CARDIFF CARDIFF
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.
- A1 Properties (uk) Limited (05941142)
- Aj Property (cardiff) Ltd (15489558)
- An Properties Ltd (07336944)
- Cardiff One Properties Ltd (16663625)
- A1 Properties (scotland) Ltd (SC548898)
- A1 Residence Ltd (15025267)
- A1 City Properties Ltd (SC575715)
- Aja Properties (cardiff) Limited (10060138)
Check this company on Companies House.
Get the full asset and risk dossier on A1 Property (cardiff) Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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