S M GRAYS SUPERMARKET LTD

Company number 12471678

1 active person with significant control / 0 active statements

Mr Khawaja Tariq Mahmood Wani (Active)

• Correspondence address: 1 High Street, Grays, England, RM17 6NB
• Notified on: 30 April 2020
• Date of birth: October 1962
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more

Ms Annum Butt (Ceased)

• Correspondence address: 3 Queens Gate Orsett Road, Grays, United Kingdom, RM17 5DF
• Notified on: 19 February 2020
• Ceased on: 30 April 2020
• Date of birth: February 1991
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more