MAGAZIN TIMISOARA LIMITED

Company number 12852704 · Monitor this company

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Samman Mohammed Rassul

Individual Active

Nature of control

Has significant influence or control

Notified on: 2025-06-09
Date of birth: February 1985
Nationality: British
Country of residence: England
Correspondence address: 22, Commercial Road, Hereford, HR1 2BD, England

Mr Hemen Nigeen Hassan

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2025-06-09
Ceased on: 2025-06-09
Date of birth: December 1979
Nationality: Dutch
Country of residence: United Kingdom
Correspondence address: 22, Commercial Road, Hereford, HR1 2BD, England

Mr Samman Mohammed Rassul

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

Notified on: 2020-09-02
Ceased on: 2025-06-09
Date of birth: February 1985
Nationality: British
Country of residence: England
Correspondence address: 101, Glossop Street, Derby, Derbyshire, DE24 8DW, United Kingdom