AGHA MINI MARKET LTD

Company number 13623589

1 active person with significant control / 0 active statements

Mr Sandu Vadastreanu (Active)

• Correspondence address: 143 Dudley Road, Wolverhampton, England, WV2 3DH
• Notified on: 14 April 2023
• Date of birth: December 1973
• Nationality: Romanian
• Country of residence: England
• 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

Mr Halmat Bakhtiar Ali (Ceased)

• Correspondence address: 143 Dudley Road, Wolverhampton, England, WV2 3DH
• Notified on: 15 September 2021
• Ceased on: 14 April 2023
• Date of birth: January 1989
• 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