CompaniesInTheUK

DUNYA SUPERMARKET LTD

Company number 11303406 ·

Active

1 active / 2 ceased · persons with significant control

Mr Ahmad Hadi Hmaamin

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
  • Has significant influence or control as a member of a firm
Notified on
2022-09-27
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
414, Stapleton Road, Bristol, BS5 6NQ, England

Miss Eva Rigova

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
2018-09-01
Ceased on
2022-09-27
Date of birth
November 1982
Nationality
Slovak
Country of residence
England
Correspondence address
414, Stapleton Road, Bristol, BS5 6NQ, England

Mr Ahmed Hadi Hmaamin

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
2018-04-11
Ceased on
2018-09-01
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
414-418, Stapleton Road, Bristol, BS5 6NQ, United Kingdom