SAM 99 P LTD
SAM 99 P LTD is a Private limited company (Ltd.) registered in United Kingdom under 05546000, and its current status with Companies House is active. The company was incorporated on 25 August 2005 and lists its registered address as Ilford, United Kingdom. 2 shareholders are on record for SAM 99 P LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for SAM 99 P LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MUHAMMAD ZIA ASGHAR RAJA, holding 50% — the largest recorded stake — followed by MOHAMMAD RIAZ at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MUHAMMAD ZIA ASGHAR RAJA | 50% | Companies House | |
| MOHAMMAD RIAZ | 50% | Companies House |
Officers
5
Two of the 5 officer records shown for SAM 99 P LTD are current appointments, filed with Companies House. Fida Asghar Raja (appointed 2005-08-25) and Mohammad Riaz (appointed 2010-12-03) both serve as Director. The remaining 3 records shown (Douglas Nominees Limited, Muhammad Asghar Raja and 1 other) are former appointments that have since been resigned.
Management authority at SAM 99 P LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SAM 99 P LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SAM 99 P LTD
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns SAM 99 P LTD?
Two shareholders are currently on record for SAM 99 P LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MUHAMMAD ZIA ASGHAR RAJA, holding 50% — the largest recorded stake — followed by MOHAMMAD RIAZ at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is SAM 99 P LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SAM 99 P LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SAM 99 P LTD have on record?
2 shareholders are shown on record for SAM 99 P LTD.
What is SAM 99 P LTD's company registration number?
SAM 99 P LTD's registration number is 05546000, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SAM 99 P LTD still an active company?
SAM 99 P LTD's status on Companies House is listed as active.
When was SAM 99 P LTD incorporated?
SAM 99 P LTD was incorporated on 25 August 2005, according to Companies House.
What is SAM 99 P LTD's registered address?
The registered address on file for SAM 99 P LTD is Ilford, United Kingdom.
What legal structure is SAM 99 P LTD registered as?
SAM 99 P LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SAM 99 P LTD?
Two of the 5 officer records shown for SAM 99 P LTD are current appointments, filed with Companies House. Fida Asghar Raja (appointed 2005-08-25) and Mohammad Riaz (appointed 2010-12-03) both serve as Director. The remaining 3 records shown (Douglas Nominees Limited, Muhammad Asghar Raja and 1 other) are former appointments that have since been resigned. Management authority at SAM 99 P LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SAM 99 P LTD have a parent company or subsidiaries?
SAM 99 P LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SAM 99 P LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SAM 99 P LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SAM 99 P LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SAM 99 P LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.