Amwal Property Ltd
Company SC805770 · Active · incorporated 04/04/2024 · Glasgow G41 1PJ · 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 | 68310 - Real estate agencies | 68320 - Management of real estate on a fee or contract basis
Latest accounts held to 2025-04-30.
Who controls it
- Mr Naim Razzaq (person, born 01/1992, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2024-04-04 - Mr Mohammed Shahid Pervaiz Razzaq (person, born 05/1968, British, resident United Kingdom)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2024-04-04 - Mrs Rukhsana Razzaq (person, born 10/1967, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2024-04-04
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
- RAZZAQ, Mohammed Shahid Pervaiz (director, born 05/1968, British) · from 2024-04-04, current
- RAZZAQ, Naim (director, born 01/1992, British) · from 2024-04-04, current
- RAZZAQ, Mohammed Shahid Pervaiz (secretary) · from 2024-04-04, current
- RAZZAQ, Rukhsana (director, born 10/1967, British) · from 2024-04-04, current
- RAZZAQ, Rukhsana (secretary) · from 2024-04-04, current
Charges
7 charges registered, 7 outstanding.
- 2026-09-24, outstanding, in favour of Aldermore Bank PLC
- 2024-11-29, outstanding, in favour of Aldermore Bank PLC
- 2024-11-29, outstanding, in favour of Aldermore Bank PLC
- 2024-11-29, outstanding, in favour of Aldermore Bank PLC
- 2024-11-29, outstanding, in favour of Aldermore Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Agrawal Properties Ltd (13637429)
- Atwal Property Ltd (SC881759)
- Amwal Group Ltd (17036783)
- Amka Property Ltd (SC876469)
- Agarwal Property Company Limited (10953010)
- Atwal & Co Properties Limited (12250670)
- Kewal Property Investment Ltd (SC860361)
- Agarwal Properties Limited (10561327)
Check this company on Companies House.
Get the full asset and risk dossier on Amwal Property 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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