BUCHAREST MINIMARKET LTD
Company number 12337197 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Roman Abdulai
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-01-23
- Date of birth
- January 2001
- Nationality
- Iranian
- Country of residence
- England
- Correspondence address
- 289, Lincoln Road, Peterborough, PE1 2PH, England
Mr Sile Petaie Caruta
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-10
- Ceased on
- 2024-01-23
- Date of birth
- December 1998
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 289, Lincoln Road, Peterborough, PE1 2PH, England
Mr Dildar Hamid Salih
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-23
- Ceased on
- 2020-07-10
- Date of birth
- August 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 415a Lincoln Road, Lincoln Road, Peterborough, PE1 2PF, England
Miss Lilija Jankauskaite
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-06
- Ceased on
- 2020-06-24
- Date of birth
- January 1982
- Nationality
- Lithuanian
- Country of residence
- England
- Correspondence address
- 289, Lincoln Road, Peterborough, PE1 2PH, England
Mr Dildar Hamid Salih
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-11-27
- Ceased on
- 2020-05-06
- Date of birth
- September 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 289, Lincoln Road, Peterborough, PE1 2PH, England