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Nom

Local Mini Market (EN) LTD
Adresse
14 St. Peters Street
C/O Maz & Co Accountants
Ipswich
IP1 1XB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13206062 Show on Companies House
Accountsmicro-entity
last accounts made up to 27 février 2022
Activité (Code NAF)47810 - Commerce de détail alimentaire sur éventaires et marchés
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Mohammed, Parvez Status: Active Notified: 01/05/2023 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mihai, Andrei Status: Ceased Notified: 24/02/2021 Ceased: 06/04/2023 Date of Birth: 09/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Omar, Ali Status: Ceased Notified: 17/02/2021 Ceased: 24/02/2021 Date of Birth: 08/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Saifur, Mohammed Status: Ceased Notified: 06/04/2023 Ceased: 01/05/2023 Date of Birth: 03/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Mohammed, Parvez C/o Maz & Co Accountants, Ipswich, England Status: Active Notified: 01/05/2023 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British