WHAM (CARDIFF) LIMITED
CLOUD SHISHA LOUNGE, 102 - 106, CITY ROAD, CARDIFF  CF24 3DQ- Dissolved
- Private Limited Company
- Company No. 10108354
- Last Updated: 27 Jun 2021
Company Profile
WHAM (CARDIFF) LIMITED was incorporated on Thursday, April 7, 2016 as a Private Limited Company with registered address in CARDIFF. WHAM (CARDIFF) LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 1 month and 18 days.
Name | WHAM (CARDIFF) LIMITED |
---|---|
Company number | 10108354 |
Company type | Private Limited Company |
Incorporation date | 07 Apr 2016 |
Status | Dissolved |
Industry (SIC 2007) |
Address
Registered Address |
CLOUD SHISHA LOUNGE, 102 - 106 CITY ROAD CARDIFF CF24 3DQ |
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Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mrs Sonia Salim Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
|
Mr Habib Rehman Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
|
Mr Mohammed Waseem Farid Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
|
Mr Ali Mohsin Najmi Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 29 March |
Next annual accounts due | Not available |
Latest accounts | 30 March 2018 |
Next confirmation statement due | Not available |
Last confirmation statement dated | 06 April 2019 |
Mortgages
No mortgages have been registered against WHAM (CARDIFF) LIMITED.
Previous Names
Name | Change Date |
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WHAM (CARDIFF) LIMITED | 07 Apr 2016 |