CENTRO MINI MARKET LTD

Company number 15242453

1 active person with significant control / 0 active statements

Mr Aram Mahmud Ahmad (Active)

• Correspondence address: 140 High Street, Clay Cross, Chesterfield, United Kingdom, S45 9EG
• Notified on: 5 December 2023
• Date of birth: November 1991
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Afrasiab Muhammad Ahmad (Ceased)

• Correspondence address: 140 High Street, Clay Cross, Chesterfield, United Kingdom, S45 9EG
• Notified on: 27 October 2023
• Ceased on: 5 December 2023
• Date of birth: April 1979
• 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