Merza Group Ltd

Company 13992321 · Active - Proposal to Strike off · incorporated 21/03/2022 · Cardiff CF14 8LH · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Who controls it

• No individual or entity with signficant control (statement)
  · from 2023-06-01
• Mr Yousif Ameen-Ali (person, born 11/1991, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-03-21, ceased 2023-06-01
• Mr Tarik Ameen-Ali (person, born 02/1986, English, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-03-21, ceased 2023-06-01
• Mr Malik Ameen-Ali (person, born 08/1990, English, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-03-21, ceased 2023-06-01
• Mr Kamal Ameen-Ali (person, born 10/1997, English, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-03-21, ceased 2023-06-01

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

• AMEEN-ALI, Kamal (director, born 10/1997, English) · from 2022-03-21 to 2026-04-11
• AMEEN-ALI, Yousif (director, born 11/1991, British) · from 2022-03-21 to 2025-11-14
• AMEEN-ALI, Malik (director, born 08/1990, English) · from 2022-03-21 to 2026-04-11
• AMEEN-ALI, Tarik (director, born 02/1986, English) · from 2022-03-21, current

Companies with a similar fingerprint

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

• Letza Ltd (16760651)
• Sza Group Holdings Limited (17288136)
• Rees Property Group Ltd (14228988)
• Merhav (cardiff) Ltd (09474214)
• Moza Partnership Limited (11610288)
• A & Z Property Group Ltd (16180773)
• Moza Group Ltd (17235022)
• Azza Ltd (09416857)

Check this company on Companies House.