CAERPHILLY MARKET LTD
Company number 12120523 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Dana Nadir Kadir
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-05
- Date of birth
- January 2020
- Nationality
- Iraqi
- Country of residence
- Wales
- Correspondence address
- 65, Cardiff Road, Caerphilly, Mid Glamorgan, CF83 1FP, United Kingdom
Miss Sarah Jayne Smallwood
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-07-25
- Ceased on
- 2020-05-05
- Date of birth
- April 1992
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 65, Cardiff Road, Caerphilly, Mid Glamorgan, CF83 1FP, United Kingdom
Mr Kamran Ahmed
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-07-24
- Ceased on
- 2019-07-25
- Date of birth
- January 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 29, Walford Davies Drive, Newport, NP19 9SG, United Kingdom