Wales One Properties Ltd

16241070

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

66 TUDOR STREET, CARDIFF, CF11 6AJ

Incorporated 10/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Anees Rashid

director · Since 10/02/2025

DIRECTOR

BRITISH · WALES · Age 34

Also on 1 other board

Mrs Rukhsana Khanam Rashid

director · Since 10/02/2025

DIRECTOR

BRITISH · WALES · Age 59

Also on 3 other boards

Persons with Significant Control

Mr Anees Rashid

75–100% shares

75–100% votes

Appoint directors

British · Wales · Age 34

66, Tudor Street, Cardiff, CF11 6AJ

Notified 10/02/2025

Charges1 outstanding

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 30/06/2025Registered 03/07/2025