ASIA MINI MARKET LTD

Company number 12337662

1 active person with significant control / 0 active statements

Mr Gaylan Sarhat Mohammed (Active)

• Correspondence address: 40 Russell Street, Peterborough, United Kingdom, PE1 2BQ
• Notified on: 17 March 2024
• Date of birth: August 1999
• Nationality: Iraqi
• 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 Sarkawt Khzir (Ceased)

• Correspondence address: 40 Russell Street, Peterborough, United Kingdom, PE1 2BQ
• Notified on: 27 November 2019
• Ceased on: 17 March 2024
• Date of birth: September 1985
• 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