I S MINI MART LTD

Company number 12113951 ·

Active

1 active / 2 ceased · persons with significant control

Mr Amandip Singh Arora

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
Notified on
2024-04-08
Date of birth
November 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
89, Thorncliffe Road, Southall, UB2 5RL, England

Mr Arwin Singh Khaneja

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-27
Ceased on
2020-04-15
Date of birth
January 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
148, London Road, Isleworth, TW7 5BG, England

Mr Inderjit Singh Arora

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-19
Ceased on
2024-04-08
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
89, Thorncliffe Road, Southall, UB2 5RL, England