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Companies House/Ilford/Company profile

SAM 99 P LTD

Active
05546000·incorporated 2005-08-25

SAM 99 P LTD is an active UK private limited company, incorporated on 25 August 2005 at Companies House (number 05546000; OpenRegistry canonical ID GB-05546000-sam-99-p-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-25
Registered Address
c/o SAM 99 P LTD, 67 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PG
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

8 charges recorded against the company at Companies House: 8 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SAM 99 P LTD has 3 persons with significant control on file:

  • Mr Mohammad Riaz born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mohammad Riaz born 1960 resident in England, British national. Notified 2017-04-07.
    • Has significant influence or control
  • Mr Muhammad Zia Asghar Raja born 1979 resident in England, British national. Notified 2025-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Fida Hussain Asghar Raja born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Fida Hussain Asghar Raja born 1981 resident in England, British national. Notified 2017-04-07. Ceased 2019-04-16.
    • Has significant influence or control

Similar UK companies

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Other companies registered in Ilford: