SIA SELECT ESTATES LIMITED
42 BROADWAY, PONTYPRIDD CF37 1BD- Active
- Private Limited Company
- Company No. 15237119
- Last Updated: 01 Mar 2024
Company Profile
SIA SELECT ESTATES LIMITED was incorporated on Wednesday, October 25, 2023 as a Private Limited Company with registered address in PONTYPRIDD. SIA SELECT ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year and 16 days.
| Name | SIA SELECT ESTATES LIMITED |
|---|---|
| Company number | 15237119 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BROADWAY PONTYPRIDD CF37 1BD |
|---|---|
| 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 |
|---|---|
| Mr Muhammad Saqib Ali Shah Nationality: British |
Dates: Wednesday, October 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ibrahim Kadri Nationality: British |
Dates: Wednesday, October 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 25 July 2025, (256 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIA SELECT ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIA SELECT ESTATES LIMITED | 25 Oct 2023 |