CompaniesInTheUK

DUMFRIESMINIMARKET LIMITED

Company number 14619031 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Alireza Sharifi

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-01-01
Date of birth
February 1994
Nationality
British
Country of residence
England
Correspondence address
175, High Street, Dumfries, DG1 2QT, United Kingdom

Mr Yasin Fatah 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-04-29
Ceased on
2025-01-01
Date of birth
December 1984
Nationality
British
Country of residence
England
Correspondence address
175, High Street, Dumfries, DG1 2QT, United Kingdom

Mr Hadi Ahmed Ali

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
2023-01-26
Ceased on
2024-04-29
Date of birth
June 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
175, High Street, Dumfries, DG1 2QT, United Kingdom