SOMARZ PROPERTIES LLP

Company number OC427055

2 active persons with significant control / 0 active statements

Mrs Sophia Malik (Active)

• Correspondence address: Office, 4, Llantrisant Street, Cardiff, Wales, CF24 4JB
• Notified on: 24 April 2019
• Date of birth: March 1953
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to surplus assets - More than 50% but less than 75%

Mr Saeed Malik (Active)

• Correspondence address: Office, 4, Llantrisant Street, Cardiff, Wales, CF24 4JB
• Notified on: 24 April 2019
• Date of birth: December 1964
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Stephen Oakley As Sole Executor Of The Estate Of Zafar Malik (Ceased)

• Correspondence address: 3 Falfield Close, Lisvane, Cardiff, Wales, CF14 0GB
• Notified on: 30 December 2022
• Ceased on: 3 May 2024
• Date of birth: May 1960
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Zafar Malik (Ceased)

• Correspondence address: The Office, 32b Lower Cathedral Road, Riverside, Cardiff, Wales, Wales, CF11 6LT
• Notified on: 24 April 2019
• Ceased on: 30 December 2022
• Date of birth: January 1957
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%