BUCHAREST MINIMARKET LTD

Who controls this company?

Mr Roman Abdulai

Correspondence address
289, Lincoln Road, Peterborough, England, PE1 2PH
Date of birth
January 2001
Notified on
2024-01-23
Nationality
Iranian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Dildar Hamid Salih

HISTORIC INFORMATION
Ceased on
2020-05-06
Correspondence address
289, Lincoln Road, Peterborough, England, PE1 2PH
Date of birth
September 1976
Notified on
2019-11-27
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Miss Lilija Jankauskaite

HISTORIC INFORMATION
Ceased on
2020-06-24
Correspondence address
289, Lincoln Road, Peterborough, England, PE1 2PH
Date of birth
January 1982
Notified on
2020-05-06
Nationality
Lithuanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Dildar Hamid Salih

HISTORIC INFORMATION
Ceased on
2020-07-10
Correspondence address
415a Lincoln Road, Lincoln Road, Peterborough, England, PE1 2PF
Date of birth
August 1976
Notified on
2020-06-23
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Sile Petaie Caruta

HISTORIC INFORMATION
Ceased on
2024-01-23
Correspondence address
289, Lincoln Road, Peterborough, England, PE1 2PH
Date of birth
December 1998
Notified on
2020-07-10
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company