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FIRST CLASS ESTATES LIMITED
Low- Status
- active
- Incorporated
- 2018-05-01
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales
FIRST CLASS ESTATES LIMITED is a ltd registered in GB, incorporated 2018-05-01 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Gianni Versace Kandabeneficial owner→FIRST CLASS ESTATES LIMITED
- 1Mr Saquib Ziabeneficial owner 100%→FIRST CLASS ESTATES LIMITED
- 1Mr Gianni Versace Kandabeneficial owner→FIRST CLASS ESTATES LIMITED
- 1Mr Saquib Ziabeneficial owner 87.5%→FIRST CLASS ESTATES LIMITED
Company profile· live · Companies House
- Company no.
- 11339000
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-01
- Registered office
- 474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales
- SIC
- 68100
Officers · 1 active
- ZIA, Saquibdirector · British · appt 2018-09-13
- KANDA, Gianni Versace(resigned)director · British · appt 2018-05-01
Beneficial owners · PSC · 1 current
- ●Mr Saquib Zia75–100% sharesindividual PSC · Wales · since 2019-04-01
- ●Mr Gianni Versace Kandasignificant influence or controlindividual PSC · Wales · ceased 2019-04-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.