ZIAD SATAM AL RAOUI - CARDIFF
ZIAD SATAM AL RAOUI - CARDIFF
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Overview
MR ZIAD SATAM AL RAOUI is a Director from Cardiff. This person was born in August 1969, which was over 54 years ago. MR ZIAD SATAM AL RAOUI is French and resident in United Kingdom. This company officer is, or was, associated with at least 2 company roles.
Companies associated with this officer had at least £47,381 shareholder value in recent accounts.
Their most recent appointment, in our records, was to CARDIFF QUARTZ & MARBLE LTD on 2016-08-01, from which they resigned on 2016-12-16.
Address
Unit 6, Glan-Y-Llyn Industrial Estate, Cardiff Road
Glan-Y-Llyn, Taffs Well
Cardiff
CF15 7JD
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CARDIFF QUARTZ & MARBLE LTD | Active - Proposal to Strike off | Director | 2016-08-01 until 2016-12-16 | RESIGNED | £47,381 equity |
| BZ HORIZON CONSTRUCTION LTD | Dissolved - no longer trading | Director | 2016-04-20 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| BZ HORIZON CONSTRUCTION LTD | 2016-08-01 | Ownership of shares 50 to 75 percent |
| CARDIFF QUARTZ & MARBLE LTD | 2016-08-01 - 2016-12-18 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ROBBIE GARY BEACHAM | Plasterer | Bristol, United Kingdom | 9 |
| MR BASSEL ALWADI | Company Director | Cardiff, Wales | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DAVID ELLIOTT LINDSAY | Chartered Accountant | Cardiff, Wales | 43 |
| MS ASHLIE LEWIS | Director | Cardiff, Wales | 1 |
| MS KAREN DAWN MILLS | Director | Cardiff, Wales | 1 |
| ANDREW TIMOTHY MILLER | Taffs Well | 1 | |
| MR ANDREW OWEN | Director | Taffs Well, Wales | 1 |
| MRS ANDREA BURT | Director | Cardiff, Wales | 4 |
| MR. CHRISTOPHER PISANI ZAMMIT | Director | Taffs Well, Wales | 3 |
| MR. MARIO PISANI ZAMMIT | Director | Taffs Well, Wales | 4 |
| MR GARY HENLEY | Managing Director | Cardiff, Wales | 2 |
| MR CHRISTOPHER MAX SIMON LYTLE | Director | Cardiff, Wales | 1 |