KUNAL MINIMARKET LTD

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Who controls this company?

Mr Hardik Keshu Rama Modhavadiya

Correspondence address
56, High Street, Rawcliffe, Goole, England, DN14 8QW
Date of birth
October 1996
Notified on
2023-03-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mrs Saral Arshi Chelar

Correspondence address
56, High Street, Rawcliffe, Goole, England, DN14 8QW
Date of birth
September 1980
Notified on
2023-03-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mrs Sarlaben Ashokbhai Acharya

HISTORIC INFORMATION
Ceased on
2022-10-01
Correspondence address
27, Tithe Gardens, Nottingham, United Kingdom, NG5 9PB
Date of birth
September 1980
Notified on
2021-02-23
Nationality
British
Country of residence
United Kingdom
 
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 Arshi Lila Chelar

HISTORIC INFORMATION
Ceased on
2023-03-01
Correspondence address
27, Tithe Gardens, Nottingham, United Kingdom, NG5 9PB
Date of birth
December 1978
Notified on
2022-03-01
Nationality
British
Country of residence
United Kingdom
 
Source data
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
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