MAHMOOD AHMAD - CARDIFF
MAHMOOD AHMAD - CARDIFF
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Overview
MR MAHMOOD AHMAD is a Director from Cardiff. This person was born in June 1950, which was over 73 years ago. MR MAHMOOD AHMAD is British and resident in United Kingdom. This company officer is, or was, associated with at least 9 company roles.
Their most recent appointment, in our records, was to MAPLE HOUSE INVESTMENTS LTD on 2020-04-17.
Address
4b (C/O Agnitio), Greenmeadow Springs Business Park
Village Park
Cardiff
CF15 7NE
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MAPLE HOUSE INVESTMENTS LTD | Active | Director | 2020-04-17 | CURRENT | £30,332 equity |
| HMS ESTATES LTD | Dissolved - no longer trading | Director | 2018-11-05 | CURRENT | £-754 equity |
| TON MEDIA CYF | Active | Director | 2016-07-18 | CURRENT | £9,777 equity |
| M & S PROPERTIES(WALES) LTD | Active | Director | 2015-12-15 | CURRENT | £338,043 equity |
| GOLD TOPS DEVELOPMENTS LTD | Dissolved - no longer trading | Director | 2014-03-25 | CURRENT | £-1 equity |
| AGNITIO ACCOUNTANTS LTD | Active | Director | 2013-07-20 | CURRENT | £47,304 cash |
| AGNITIO FCA LTD | Dissolved - no longer trading or on registry | Director | 2013-06-21 | CURRENT | |
| AHMAD ESTATES LTD | Active | Director | 2003-03-18 | CURRENT | £-242,586 equity |
| AHMAD ESTATES LTD | Active | Secretary | 2003-03-18 until 2003-03-28 | RESIGNED | £-242,586 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| GOLD TOPS DEVELOPMENTS LTD | 2017-03-25 | Significant influence or control |
| HMS ESTATES LTD | 2018-11-05 | Ownership of shares 25 to 50 percent |
| MAPLE HOUSE INVESTMENTS LTD | 2020-04-17 | Ownership of shares 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR KASHIF MASUD AHMED | Director | Cardiff, United Kingdom | 30 |
| ZARTASH MAHMOOD AHMAD | Director | Cardiff, Wales | 3 |
| MR SHAHID KARIM | Director | Cardiff, Wales | 10 |
| MR CRAIG GERRARD WILLIAMS | Certified Chartered Accountant | Torpoint, England | 4 |
| MR HAMZA ALI ZAMAN | Director | Cardiff, Wales | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS RHIAN SAMUEL | Director | Cardiff, United Kingdom | 2 |
| CRAIG GERRARD WILLIAMS | Director | Cardiff, Wales | 14 |
| MR KASHIF MASUD AHMED | Director | Cardiff, United Kingdom | 30 |
| MR THOMAS LLOYD BYWATER | Director | Cardiff, Wales | 10 |
| MR MARTYN LOCK | Director | Cardiff, United Kingdom | 5 |
| MR SIMON MARK HENRY LEWIS | DIRECTOR | CARDIFF, UNITED KINGDOM | 13 |
| MR ADAM JAMES PRICE | Software Engineer | Cardiff, United Kingdom | 1 |
| MR CHRISTOPHER NEIL FOWLER | Surveyor | Cardiff, United Kingdom | 4 |
| MATTHEW WILLIAM TAIT | Financial Controller | Tongwynlais, United Kingdom | 1 |
| MR DAVID ANTHONY KELLAND | Commercial Director | Tongwynlais, United Kingdom | 5 |