SHAM SUPERMARKET LTD

Company number NI682633

1 active person with significant control / 0 active statements

Mr Abdelkader Mohamad Al Alloush (Active)

• Correspondence address: Unit 5, Whitehall Square, 181 Sandy Row & Donegal Road, Belfast, United Kingdom, BT12 5EU
• Notified on: 27 September 2021
• Date of birth: April 1994
• Nationality: Syrian
• Country of residence: Northern Ireland
• 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

Mr Abdelkader Alloush (Ceased)

• Correspondence address: 1 St. James's Crescent, Belfast, Northern Ireland, BT12 6DW
• Notified on: 27 September 2021
• Ceased on: 27 September 2022
• Date of birth: April 1994
• Nationality: Syrian
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• 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 Mohammed Khalid Al-Abied (Ceased)

• Correspondence address: 1 Shamrock Court, Belfast, Northern Ireland, BT6 8HT
• Notified on: 27 September 2021
• Ceased on: 27 September 2021
• Date of birth: April 1988
• Nationality: Syrian
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors