GRANTHAM MINI MARKET LTD

Company number 11635732

1 active person with significant control / 0 active statements

Mr Hawre Osman Mohammed (Active)

• Correspondence address: 15 Wharf Road, Grantham, United Kingdom, NG31 6BA
• Notified on: 10 March 2022
• Date of birth: February 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Reben Ghafoor Fatah (Ceased)

• Correspondence address: 15 Wharf Road, Grantham, United Kingdom, NG31 6BA
• Notified on: 22 June 2020
• Ceased on: 10 March 2022
• Date of birth: August 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Amin Amin Ismail (Ceased)

• Correspondence address: 15 Wharf Road, Grantham, England, NG31 6BA
• Notified on: 4 February 2019
• Ceased on: 22 June 2020
• Date of birth: May 1971
• Nationality: Iraqi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mrs Zohreh Sadat Hosseini (Ceased)

• Correspondence address: 15 Wharf Road, Grantham, United Kingdom, NG31 6BA
• Notified on: 22 October 2018
• Ceased on: 4 February 2019
• Date of birth: May 1990
• Nationality: Iranian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors