I S MINI MART LTD
Company number 12113951 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Amandip Singh Arora
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
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
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