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Nom

Caerphilly Mini Market LTD

Adresse
65 Cardiff Road
Caerphilly
CF83 1FP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14628769 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
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 (2)

Source: Companies House
Ahmed, Jasim Kamil Status: Active Notified: 01/08/2023 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mohammed, Ari Hassan Status: Ceased Notified: 31/01/2023 Ceased: 31/07/2023 Date of Birth: 03/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ahmed, Jasim Kamil Caerphilly, Wales Status: Active Notified: 01/08/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Mohammed, Ari Hassan Caerphilly, Wales Status: Ceased Notified: 31/01/2023 Ceased: 31/07/2023 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: Wales Nationality: Swedish