AHMED ALI - CARDIFF - RESTAURATEUR
AHMED ALI - CARDIFF - RESTAURATEUR
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Overview
MR AHMED ALI is a Restaurateur from Cardiff. This person was born in March 1978, which was over 46 years ago. MR AHMED ALI is British and resident in Wales. This company officer is, or was, associated with at least 2 company roles.
Companies associated with this officer had at least £199,519 shareholder value in recent accounts.
Their most recent appointment, in our records, was to PANAMA PROPERTIES CARDIFF LTD on 2020-12-22.
Address
15, Whitchurch Road
Cardiff
CF14 3JN
Wales
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
PANAMA PROPERTIES CARDIFF LTD | Active | Director | 2020-12-22 | CURRENT | £23,072 equity |
PANAMA RESTAURANT LIMITED | Active | Director | 2014-02-27 | CURRENT | £176,447 equity |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
PANAMA PROPERTIES CARDIFF LTD | 2020-12-24 | Ownership of shares 25 to 50 percent |
PANAMA PROPERTIES CARDIFF LTD | 2020-07-20 - 2020-12-16 | Ownership of shares 75 to 100 percent |
PANAMA RESTAURANT LIMITED | 2017-04-06 - 2018-10-10 | Significant influence or control |
PANAMA RESTAURANT LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR MAHMOOD RAZA | Accountant | Cardiff, United Kingdom | 9 |
MS MEHER NIGAR | Director | Cardiff, United Kingdom | 1 |
MR AHMED ALI | Restaurateur | Cardiff, Wales | 1 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR GREGORY JAMES MONTGOMERY | None | Cardiff, Wales Uk | 4 |
MR ALAN THOMAS PHILLIPS | Director | Cardiff, United Kingdom | 13 |
MC FORMATIONS LIMITED | Cardiff | 9 | |
ROBERT BENJAMIN SHERWIN | Cardiff | 1 | |
MR JUSTIN ASHLEY EDGAR DRING | Electrician | Cardiff, Wales Uk | 1 |
SUSAN RUTH ROBERSON | Director | Cardiff, Wales | 4 |
FREEDOM TRADE LTD | Cardiff, Uk | 1 | |
CHARLES PETER DARMANIN | Motor Mechanic | Cardiff | 1 |
JAMES KENNETH FOLEY | Builder | Cardiff | 1 |
PAUL ANTHONY LUFF | Machinist | Cardiff | 1 |