AK SUPERMART EXPRESS LTD

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Who controls this company?

Mr Aso Mohamed Qader Kassem

Correspondence address
8, Batchelor Street, Chatham, United Kingdom, ME4 4BJ
Date of birth
November 1978
Notified on
2020-10-30
Nationality
Iraqi
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Aso Mohamed Qader Kassem

HISTORIC INFORMATION
Ceased on
2020-09-23
Correspondence address
6a, Luton Road, Chatham, United Kingdom, ME4 5AA
Date of birth
November 1978
Notified on
2020-07-02
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Sedad Saied Amin

HISTORIC INFORMATION
Ceased on
2020-10-30
Correspondence address
8, Batchelor Street, Chatham, England, ME4 4BJ
Date of birth
April 1999
Notified on
2020-09-23
Nationality
Syrian
Country of residence
England
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
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