BILLA MINI MART LIMITED

Company number 11309625 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Muhammad Atif

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-22
Date of birth
November 1984
Nationality
Pakistani
Country of residence
England
Correspondence address
1-3, Deacon Road, Southampton, SO19 7QA, United Kingdom

Mr Gaurav Chhabra

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-04-13
Ceased on
2019-04-22
Date of birth
June 1988
Nationality
British
Country of residence
England
Correspondence address
1-3, Deacon Road, Southampton, SO19 7QA, United Kingdom