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ASHTI SUPERMARKET LTD

Company number 16180404

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr Ismail Asad Suleiman Active

Correspondence address
76 Cornwall Street, Plymouth, England, PL1 1LR
Notified on
13 January 2025
Date of birth
April 1983
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MOTIF ACCOUNTING LEICS LTD ACSP has confirmed that they have verified the identity of Ismail Asad Suleiman to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 January 2025.

MOTIF ACCOUNTING LEICS LTD ACSP is supervised by: HMRC.

Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors