DIAKO SUPERMARKET LTD

Company number 11778541

1 active person with significant control / 0 active statements

Mr Ahmed Ali Mohammed (Active)

• Correspondence address: 356 Swan Lane, Coventry, England, CV2 4QS
• Notified on: 15 December 2020
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Abbas Abdulrahman (Ceased)

• Correspondence address: 107 Kirkdale, London, England, SE26 4QJ
• Notified on: 15 November 2020
• Ceased on: 15 December 2020
• Date of birth: January 1979
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Awat Abdullah Zada (Ceased)

• Correspondence address: 107 Kirkdale, London, England, SE26 4QJ
• Notified on: 23 January 2020
• Ceased on: 15 November 2020
• Date of birth: October 1990
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Ahmed Ali Mohammed (Ceased)

• Correspondence address: 107 Kirkdale, London, England, SE26 4QJ
• Notified on: 21 January 2019
• Ceased on: 21 January 2020
• Date of birth: January 1976
• Nationality: British
• 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
• Nature of control: Has significant influence or control as a member of a firm