- Company Overview for UMRAH SUPERMARKET HALIFAX LTD (16551303)
- Filing history for UMRAH SUPERMARKET HALIFAX LTD (16551303)
- People for UMRAH SUPERMARKET HALIFAX LTD (16551303)
- More for UMRAH SUPERMARKET HALIFAX LTD (16551303)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Ahmed Gafoor Mohammed Active
- Correspondence address
- 58 Horton Street, Halifax, England, HX1 1QE
- Notified on
- 30 June 2025
- Date of birth
- July 1980
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
MOTIF FINANCIAL SOLUTIONS LTD ACSP has confirmed that they have verified the identity of Ahmed Gafoor Mohammed to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 5 September 2023.
MOTIF FINANCIAL SOLUTIONS LTD ACSP is supervised by: HMRC.
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors