CAERPHILLY MARKET LTD

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Who controls this company?

Mr Dana Nadir Kadir

Correspondence address
65, Cardiff Road, Caerphilly, United Kingdom, CF83 1FP
Date of birth
January 2020
Notified on
2020-05-05
Nationality
Iraqi
Country of residence
Wales
Nature of control
Owns more than 75% of the company's shares

Mr Kamran Ahmed

HISTORIC INFORMATION
Ceased on
2019-07-25
Correspondence address
29, Walford Davies Drive, Newport, United Kingdom, NP19 9SG
Date of birth
January 1984
Notified on
2019-07-24
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Miss Sarah Jayne Smallwood

HISTORIC INFORMATION
Ceased on
2020-05-05
Correspondence address
65, Cardiff Road, Caerphilly, United Kingdom, CF83 1FP
Date of birth
April 1992
Notified on
2019-07-25
Nationality
British
Country of residence
Wales
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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