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Nom

Halal Market Wrexham LTD
Adresse
19 Pen Y Bryn
Wrexham
LL13 7HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13517650 Show on Companies House
Statut de SociétéDissolved
Fondé19 juillet 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Abdulrahim, Mohammed Nur Status: Active Notified: 19/07/2021 Date of Birth: 10/1970 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
    •
    Watmani, Salam Mohammed Status: Active Notified: 19/07/2021 Date of Birth: 01/1989 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 (2)

    Source: Companies House
    Abdulrahim, Mohammed Nur Wrexham, Wales Status: Active Notified: 19/07/2021 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Watmani, Salam Mohammed Wrexham, Wales Status: Active Notified: 19/07/2021 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: Wales Nationality: Iranian