SEMO CASH & CARRY LIMITED

Company number 13631877

1 active person with significant control / 0 active statements

Mr Zsolt Hard (Active)

• Correspondence address: 173a, Norwood High Street, London, England, SE27 9TB
• Notified on: 24 February 2025
• Date of birth: July 1994
• Nationality: Hungarian
• Place of residence: England
• Identity verification due from: 1 July 2026
• Identity verification due by: 14 July 2026
• Nature of control: Ownership of shares – 75% or more

Mr Renato Kadar (Ceased)

• Correspondence address: 173a, Norwood High Street, London, England, SE27 9TB
• Notified on: 30 November 2023
• Ceased on: 16 May 2024
• Date of birth: July 1999
• Nationality: Hungarian
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ateeq Ahmed (Ceased)

• Correspondence address: 173a, Norwood High Street, London, England, SE27 9TB
• Notified on: 8 March 2022
• Ceased on: 30 November 2023
• Date of birth: June 1989
• Nationality: Indian
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• 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 Rutvik Sawant (Ceased)

• Correspondence address: 01 7th Floor, Citygatehouse, 246-250, Romford Road, London, Essex, United Kingdom, E7 9HZ
• Notified on: 20 September 2021
• Ceased on: 8 March 2022
• Date of birth: November 1995
• Nationality: Indian
• Place 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