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 48 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 £60,115 shareholder value and £9,894 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 | £2,608 cash, £3,786 equity |
| ULLCOM COMMERCIAL LIMITED | Active | Director | 2023-05-31 | CURRENT | |
| SZ MANAGEMENT SOLUTIONS LTD | Active | Director | 2022-10-25 | CURRENT | £1,972 equity |
| 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 | £527 equity |
| HIRA HOLDINGS LIMITED | Active | Director | 2018-03-22 | CURRENT | £7,285 cash, £27,483 equity |
| HIRA ESTATES LIMITED | Active - Proposal to Strike off | 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 |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RAYMANJIT SANDHU | Sales Manager | Cardiff, Wales | 7 |
| MR GIANNI VERSACE KANDA | Director | Cardiff, United Kingdom | 4 |
| 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, United Kingdom | 7 |
| MR NIAMAT ULLAH | Transport Manager | Cardiff, United Kingdom | 1 |
| MR KARL PEYNADO | Manager | Cardiff, Wales | 2 |
| MR AHSAN ULLAH | Company Director | Hounsliow, United Kingdom | 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 |
| MR MUHAMMAD SHAHBAZ | Director | 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 |
| MR GIANNI VERSACE KANDA | Director | Cardiff, United Kingdom | 4 |
| 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 |