MINISUPERMARKETLEISTON LTD

Company number 12892216

2 active persons with significant control / 0 active statements

Mr Alexandru Neculai Nistor (Active)

• Correspondence address: 12 A, Old Foundry Place, Leiston, Suffolk, England, IP16 4XE
• Notified on: 1 February 2023
• Date of birth: February 1992
• Nationality: Romanian
• Country of residence: England
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mrs Andrada Luana Nistor (Active)

• Correspondence address: 12 A, Old Foundry Place, Leiston, England, IP16 4XE
• Notified on: 21 September 2020
• Date of birth: May 1992
• Nationality: Romanian
• Country of residence: England
• 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 Andrei Lucian Robu (Ceased)

• Correspondence address: 12a, Old Foundry Place, Leiston, England, IP16 4XE
• Notified on: 30 September 2020
• Ceased on: 1 December 2020
• Date of birth: July 1986
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Andrada Luana Nistor (Ceased)

• Correspondence address: 12a, Old Foundry Place, Leiston, England, IP16 4XE
• Notified on: 21 September 2020
• Ceased on: 30 September 2020
• Date of birth: May 1992
• Nationality: Romanian
• Country of residence: England
• 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

Mrs Andrada Luana Nistor (Ceased)

• Correspondence address: 12a, Old Foundry Place, Leiston, England, IP16 4XE
• Notified on: 21 September 2020
• Ceased on: 21 September 2020
• Date of birth: February 1992
• Nationality: Romanian
• Country of residence: England
• 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