CompaniesInTheUK

DIAMOND MINI MARKET LTD

Company number 16404927 ·

Active

1 active / 1 ceased · persons with significant control

Mr Shakeaw Karim Razaq

Individual Active

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
2025-06-24
Date of birth
May 2006
Nationality
British
Country of residence
England
Correspondence address
92, Bridge Street, Peterborough, PE1 1DY, England

Mr Mohammed Mahmoudy

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
2025-04-24
Ceased on
2025-06-24
Date of birth
February 2000
Nationality
Iranian
Country of residence
England
Correspondence address
92, Bridge Street, Peterborough, PE1 1DY, England