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Nom

ELY Mini Market Limited

Adresse
9A St. Marys Street
Ely
CB7 4ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15692935 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé30 avril 2024
Activité (Code NAF)46341 - Commerce de gros de boissons
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Ali, Bawan Status: Active Notified: 30/04/2024 Date of Birth: 04/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Ali, Bawan Jalal Ely, England Status: Active Notified: 30/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British