CAERPHILLY MINI MARKET LTD

Company number 14628769 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Jasim Kamil Ahmed

Individual Active

Nature of control

  • Owns between 50% and 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
2023-08-01
Date of birth
July 1977
Nationality
British
Country of residence
Wales
Correspondence address
65, Cardiff Road, Caerphilly, CF83 1FP, Wales

Mr Ari Hassan Mohammed

Individual Ceased

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
2023-01-31
Ceased on
2023-07-31
Date of birth
March 1984
Nationality
Swedish
Country of residence
Wales
Correspondence address
65, Cardiff Road, Caerphilly, CF83 1FP, Wales