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.

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.