G12 MINIMART LTD

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Who controls this company?

Mr Faisal Masood

Correspondence address
15 Alum Close, Coventry, England, CV6 5TQ
Date of birth
May 2020
Notified on
2020-05-11
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Faisal Masood

Correspondence address
Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
Date of birth
December 1979
Notified on
2021-12-10
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Faisal Masood

HISTORIC INFORMATION
Ceased on
2017-12-01
Correspondence address
15 Alum Close, Coventry, England, CV6 5TQ
Date of birth
December 1978
Notified on
2017-02-07
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Jacqueline Ann Mcwalter

HISTORIC INFORMATION
Ceased on
2020-05-11
Correspondence address
15 Alum Close, Coventry, England, CV6 5TQ
Date of birth
June 1964
Notified on
2018-03-15
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Jagdeep Singh

HISTORIC INFORMATION
Ceased on
2021-12-16
Correspondence address
66, Alexandra Street, Nuneaton, England, CV11 5RL
Date of birth
August 1989
Notified on
2021-03-01
Nationality
British
Country of residence
England
 
Source data
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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