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Nom

Umrah Supermarket Dewsbury LTD
Adresse
17-19 Wharf Street South
Leicester
LE1 2AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15889270 Show on Companies House
Statut de Sociétéactive
Fondé9 août 2024
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Majeed, Sengar Sadiq Status: Active Notified: 09/08/2024 Date of Birth: 11/1978 Nature of Control
  • Right to appoint and remove directors
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Penj Holdings Ltd Status: Active Notified: 13/09/2024 Companies House Number: 15116683 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB S&S Holdings Leics Ltd Status: Active Notified: 13/09/2024 Companies House Number: 12076036 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Gareb, Sarwar Ismael Leicester, England Status: Active Notified: 13/09/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Majeed, Sengar Sadiq Leicester, England Status: Ceased Notified: 09/08/2024 Ceased: 13/09/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British