KUNAL MINIMARKET LTD

Company number 13218900 ·

Active

2 active / 2 ceased · persons with significant control

Mr Hardik Keshu Rama Modhavadiya

Individual Active

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
Notified on
2023-03-01
Date of birth
October 1996
Nationality
British
Country of residence
England
Correspondence address
56, High Street, Rawcliffe, Goole, DN14 8QW, England

Mrs Saral Arshi Chelar

Individual Active

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
Notified on
2023-03-01
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
56, High Street, Rawcliffe, Goole, DN14 8QW, England

Mr Arshi Lila Chelar

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

Mrs Sarlaben Ashokbhai Acharya

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