ARADA MINI MARKET LIMITED

Company number 08919613

2 active persons with significant control / 0 active statements

Mr Hamid Raza (Active)

• Correspondence address: 17 Malvern Road, London, United Kingdom, NW6 5PS
• Notified on: 22 December 2023
• Date of birth: December 1970
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Malik Mehdi (Active)

• Correspondence address: 17 Malvern Road, London, NW6 5PS
• Notified on: 19 February 2020
• Date of birth: January 1967
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Hamid Raza (Ceased)

• Correspondence address: 17 Malvern Road, London, NW6 5PS
• Notified on: 3 March 2017
• Ceased on: 19 February 2020
• Date of birth: December 1970
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%