A1 PROPERTY (CARDIFF) LTD

Company number 10694614

2 active persons with significant control / 0 active statements

Mr Mohammad Ilyas (Active)

• Correspondence address: 48 Mountbatten Close, Cyncoed, Cardiff, Wales, CF23 5QH
• Notified on: 28 March 2017
• Date of birth: December 1967
• Nationality: British
• Place of residence: Wales
• Identity verification due from: 22 October 2026
• Identity verification due by: 4 November 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Abbas Hussain (Active)

• Correspondence address: 46 Mountbatten Close, Cyncoed, Cardiff, United Kingdom, CF23 5QH
• Notified on: 28 March 2017
• Date of birth: November 1974
• Nationality: British
• Place of residence: Wales
• Identity verification due from: 22 October 2026
• Identity verification due by: 4 November 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%