Company
Pall Mall Construction LTD
Pall Mall Construction LTD is an active UK company (number 11814196), incorporated 2019, with 2 current directors, Amer Najeeb Latif and Shamil Morjaria. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Malgorzata Jadwiga Zielinska 2020-2023 View profile
- Caroline Ann Carter 2020-2024 View profile
- Agata Zywczyk 2020-2020 View profile
- Michael Roger Williams 2019-2020 View profile
- Caroline Ann Carter 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/02/2019
Ownership
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Shamil Morjaria
25-50% shares, 25-50% voting · notified 2025-05-15 - Amer Najeeb Latif
25-50% shares, 25-50% voting · notified 2025-05-15 - Amer Najeeb Latif ceased 2023-03-31
25-50% shares, 25-50% voting · notified 2019-02-08 - Michael Roger Williams ceased 2023-03-31
25-50% shares, 25-50% voting · notified 2019-02-08 - confirmed: also a director of this company - IQ Portraits LTD ceased 2025-05-15
25-50% shares, 25-50% voting · notified 2023-03-31 - Caroline Carter LTD ceased 2024-10-29
25-50% shares, 25-50% voting · notified 2023-03-31 - Braveer LTD ceased 2025-05-15
25-50% shares, 25-50% voting · notified 2023-03-31
Group
- Pall Mall Construction LTD
is controlled by Shamil Morjaria
Evidence
active 25-50% shares, 25-50% voting · notified 2025-05-15 · source: Companies House PSC register
Ultimately controlled by Shamil Morjaria.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Amer Najeeb Latif Director · appointed 2023
- Shamil Morjaria Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Amer Najeeb Latif Director · appointed 2023
- Shamil Morjaria Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11814196
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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