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Nom

Cardiff Executive Developments Limited

Adresse
97-99 Wyeverne Road
Cardiff
CF24 4BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06245156 Show on Companies House
Statut de SociétéDissolved
Fondé11 mai 2007
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mai 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Munir, Mohammed Shahid Status: Active Notified: 01/02/2018 Date of Birth: 07/1967 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Iqbal, Javaid Cardiff Status: Active Notified: 22/04/2008 Date of Birth: 08/1967 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Munir, Mohammed Shahid Cardiff Status: Active Notified: 06/06/2019 Date of Birth: 07/1967 Occupation: Property Developer Role: Director Country of Residence: Wales Nationality: British
    Munir, Mohammad Wasif Roath Park, Cardiff Status: Ceased Notified: 11/05/2007 Ceased: 22/04/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Munir, Mohammad Wasif Roath Park, Cardiff Status: Ceased Notified: 11/05/2007 Ceased: 18/12/2007 Role: Secretary Nationality: British
    Munir, Mohammed Kashif Cardiff Status: Ceased Notified: 18/12/2007 Ceased: 05/06/2015 Occupation: Letting Agent Role: Secretary Nationality: British
    Siddique, Nadia Mushtaq Cyncoed, Cardiff Status: Ceased Notified: 11/05/2007 Ceased: 18/12/2007 Occupation: Trainee Solicitor Role: Director Nationality: Pakistani