YAXLEY POUND PLUS & GROCERIES LTD

Company number 12807628

1 person with significant control / 0 statements

Mr Reza Amiri

• Correspondence address: Unit 2, Malting Square, Broadway, Yaxley, Peterborough, England, PE7 3JJ
• Principal office address: Unit 2, Malting Square, Broadway, Yaxley, Peterborough, England, PE7 3JJ
• Notified on: 13 June 2022
• Date of birth: April 1994
• Nationality: Afghan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Mohammad Ismail Nasiri (Ceased)

• Correspondence address: Unit 2, Malting Square, Broadway, Yaxley, Peterborough, England, PE7 3JJ
• Principal office address: Unit 2, Malting Square, Broadway, Yaxley, Peterborough, England, PE7 3JJ
• Notified on: 12 August 2020
• Ceased on: 13 June 2022
• Date of birth: January 1990
• Nationality: British
• 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