SAQUIB ZIA - CARDIFF

SAQUIB ZIA - CARDIFF

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Overview

MR SAQUIB ZIA is a Director from Cardiff. This person was born in September 1976, which was over 47 years ago. MR SAQUIB ZIA is British and resident in Wales. This company officer is, or was, associated with at least 17 company roles.
Companies associated with this officer had at least £54,227 shareholder value and £7,286 cash in recent accounts.
Their most recent appointment, in our records, was to SAQUIB ZIA & CO LIMITED on 2024-04-15.

Address

474, Cowbridge Road East
Cardiff
CF5 1BJ
Wales

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SAQUIB ZIA & CO LIMITED Active Director 2024-04-15 CURRENT £20,130 equity
JOBCONNECT RECRUITMENT LTD Active Director 2023-12-06 CURRENT
UNIQUE PROPERTY MANAGEMENT SERVICES LIMITED Active Director 2023-10-25 CURRENT
HAN TRANSPORT SERVICES LIMITED Active Director 2023-08-21 until 2023-10-20 RESIGNED £297 equity
ULLCOM COMMERCIAL LIMITED Active Director 2023-05-31 CURRENT
SZ MANAGEMENT SOLUTIONS LTD Active - Proposal to Strike off Director 2022-10-25 CURRENT
VPC STORES LIMITED Dissolved - no longer trading Director 2018-09-14 until 2018-12-01 RESIGNED £203 equity
FIRST CLASS ESTATES LIMITED Active Director 2018-09-13 CURRENT £115 equity
BALA JI (DEVELOPMENTS) LIMITED Active Director 2018-05-10 until 2018-06-01 RESIGNED £100 equity
HIRA HOLDINGS LIMITED Active Director 2018-03-22 CURRENT £7,285 cash, £27,483 equity
HIRA ESTATES LIMITED Active Director 2018-02-05 until 2020-02-15 RESIGNED £1,013 equity
BLACK HILLS HIRE SERVICE LTD Dissolved - no longer trading Director 2017-09-19 CURRENT £1,588 equity
CARDIFF LAW LIMITED Active - Proposal to Strike off Director 2017-08-04 until 2018-06-10 RESIGNED £3,297 equity
MANILVA LAW LTD Dissolved - no longer trading Director 2017-01-01 until 2017-03-01 RESIGNED
NANCY'S STORES LIMITED Dissolved - no longer trading Director 2010-04-13 CURRENT £1 cash, £1 equity
SAQUIB ZIA & CO LIMITED Active Director 2009-01-12 until 2020-02-15 RESIGNED £20,130 equity

Companies Controlled

Company Active from Level of control
HANUMAN ESTATES LIMITED 2019-02-07 Significant influence or control
BLACK HILLS HIRE SERVICE LTD 2017-09-19 Significant influence or control
JOBCONNECT RECRUITMENT LTD 2023-12-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
UNIQUE PROPERTY MANAGEMENT SERVICES LIMITED 2023-10-25 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
FIRST CLASS ESTATES LIMITED 2019-04-01 Ownership of shares 75 to 100 percent
ULLCOM COMMERCIAL LIMITED 2023-05-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR RAYMANJIT SANDHU Sales Manager Cardiff, Wales 7
MR GIANNI VERSACE KANDA Director Cardiff, Wales 3
MR DALJIT KUMAR Director Newport, Wales 2
MR NAVDEEP SINGH BAINS Manager Hayes, England 10
ELENA WYN GRIFFIN Lawyer Cowbridge, United Kingdom 5
GARY JAMES SMOLINSKI Director Cardiff, Wales 6
MR NIAMAT ULLAH Transport Manager Cardiff, United Kingdom 1
MR KARL PEYNADO Manager Cardiff, Wales 2
MR AHSAN ULLAH Manager Cardiff, Wales 2
MS ELENA WYN GRIFFIN Solicitor Cardiff, Wales 1
MR GIANNI VERSACE KANDA Director Cardiff, Wales 6
MR KARL PENAYDO Director Cardiff, United Kingdom 1
MS MANJU BALA Director Cardiff, Wales 2
MR KARL PEYNADO Proprietor Cardiff, Wales 1
MRS HIRA ZIA Manager Cardiff, Wales 1

Nearby People

Name Occupation Address No of Appointments
MR LEON BARNES Company Director Cardiff, Wales 8
MRS JANE VICTORIA HITCHEN Teacher Cardiff, Wales 2
MR NIGEL WILKS Director Cardiff, Wales 5
MR ARIJIT BHOWMICK Employed Cardiff, United Kingdom 2
MISS REBECCA LOUISE BROWN Dir Cardiff, Wales 1
MR BENJAMIN JAMES KIRBY Dir Cardiff, Wales 1
MR DALJIT SINGH BASSI Manager Cardiff, Wales 15
MR KHURRAM IRSHAD Marketing Associate Professionals Cardiff, Wales 1
MR JEREMIAH JOSEPH MURPHY Manager Cardiff, Wales 3
MR JAMES DODDS Systems Safety Engineer Cardiff, Wales 2