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Sajid GHAFFAR

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Total number of appointments 12

Date of birth
May 1978

HARLECH COURT LIMITED (11316868)

Company status
Active
Correspondence address
158 Whitchurch Road, Cardiff, Wales, CF14 3NA
Role Active
Director
Appointed on
18 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRAYCOTT GROUP HOLDINGS LIMITED (10570184)

Company status
Active
Correspondence address
158 Whitchurch Road, Cardiff, Wales, CF14 3NA
Role Active
Director
Appointed on
18 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DG1 INVESTMENTS LIMITED (10546002)

Company status
Active
Correspondence address
158 Whitchurch Road, Cardiff, Wales, CF14 3NA
Role Active
Director
Appointed on
4 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

DG1 DEVELOPMENTS LIMITED (10546018)

Company status
Active
Correspondence address
158 Whitchurch Road, Cardiff, Wales, CF14 3NA
Role Active
Director
Appointed on
4 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

DRAYCOTT GROUP LTD (10107301)

Company status
Active
Correspondence address
158 Whitchurch Road, Cardiff, Wales, CF14 3NA
Role Active
Director
Appointed on
6 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

KANDI CONSULTING LTD (08517829)

Company status
Dissolved
Correspondence address
2 Mundy Place, Cardiff, Wales, CF24 4BZ
Role
Director
Appointed on
22 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GERSCHON GOLD LTD (07932208)

Company status
Active
Correspondence address
158 Whitchurch Road, Cardiff, Wales, CF14 3NA
Role Active
Director
Appointed on
20 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Directors

BARRAK LEASING LTD (08201131)

Company status
Dissolved
Correspondence address
2 Mundy Place, Cardiff, Wales, CF24 4BZ
Role
Director
Appointed on
4 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOLOMON LEVI LTD (08035743)

Company status
Active
Correspondence address
158 Whitchurch Road, Cardiff, Wales, CF14 3NA
Role Active
Director
Appointed on
18 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

CAVENDISH LAND & PROPERTY LTD. (08031914)

Company status
Active
Correspondence address
158 Whitchurch Road, Cardiff, Wales, CF14 3NA
Role Active
Director
Appointed on
16 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

CARDIFF ACADEMY LIMITED (03687879)

Company status
Dissolved
Correspondence address
2 Mundy Place, Cathays, Cardiff, South Glamorgan, Wales, CF24 4BZ
Role Resigned
Director
Appointed on
6 June 2018
Resigned on
13 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IUDEX CONSULTING LTD (10905938)

Company status
Dissolved
Correspondence address
2 Mundy Place, Cathays, Cardiff, London, United Kingdom, CF24 4BZ
Role Resigned
Director
Appointed on
6 June 2019
Resigned on
2 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer