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Nom

Umrah Supermarket LTD
Adresse
Unit 9
St Georges Retail Park
St Georges Way
Leicester
LE1 1SG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 novembre 2021
Société Numéro de Registre 13117966 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Sociétéactive
Noms Précédents
  • Emaar Supermarket LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Gareb, Sarwar Status: Active Notified: 08/09/2023 Date of Birth: 01/1973 Nature of Control
  • Right to appoint and remove directors
    •
    Majeed, Sengar Sadiq Status: Active Notified: 06/01/2021 Date of Birth: 11/1978 Nature of Control
  • Right to appoint and remove directors
    •
    Mohammed, Ahmed Status: Active Notified: 08/09/2023 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Penj Holdings Ltd Status: Active Notified: 08/09/2023 Companies House Number: 15116683 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Gareb, Sarwar Ismael Status: Ceased Notified: 06/01/2021 Ceased: 27/05/2021 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Rav Holdings Ltd Status: Ceased Notified: 15/07/2022 Ceased: 08/09/2023 Companies House Number: 14237337 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sg Properties (Leics) Ltd Status: Ceased Notified: 27/05/2021 Ceased: 08/09/2023 Companies House Number: 09742011 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Gareb, Sarwar Ismael St. Georges Way, Leicester, England Status: Active Notified: 06/01/2021 Date of Birth: 01/1973 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Majeed, Sengar Sadiq St. Georges Way, Leicester, England Status: Active Notified: 06/01/2021 Date of Birth: 11/1978 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Mohammed, Ahmed Gafoor St. Georges Way, Leicester, England Status: Active Notified: 19/09/2023 Occupation: Manager Role: Director Country of Residence: England Nationality: British