AK SUPERMART EXPRESS LTD
Company number 12712400 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Aso Mohamed Qader Kassem
Nature of control
- Has significant influence or control
- Notified on
- 2020-10-30
- Date of birth
- November 1978
- Nationality
- Iraqi
- Country of residence
- England
- Correspondence address
- 8, Batchelor Street, Chatham, Kent, ME4 4BJ, United Kingdom
Mr Sedad Saied Amin
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-09-23
- Ceased on
- 2020-10-30
- Date of birth
- April 1999
- Nationality
- Syrian
- Country of residence
- England
- Correspondence address
- 8, Batchelor Street, Chatham, Kent, ME4 4BJ, England
Mr Aso Mohamed Qader Kassem
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-02
- Ceased on
- 2020-09-23
- Date of birth
- November 1978
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- 6a, Luton Road, Chatham, Kent, ME4 5AA, United Kingdom