AK SUPERMART EXPRESS LTD
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
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode ME4 4BJ £256,000
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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode ME4 5AA £244,000
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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode ME4 4BJ £256,000
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