CompaniesInTheUK

MAX MINI MARKET LTD

Company number 11457108 ·

Active

1 active / 6 ceased · persons with significant control

Mr Ardalan Mohammed

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-01
Date of birth
January 1989
Nationality
Iraqi
Country of residence
United Kingdom
Correspondence address
12, St. Helens Street, Ipswich, IP4 1HJ, England

Mr Didar Hoshyar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-01
Ceased on
2025-01-01
Date of birth
May 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, St. Helens Street, Ipswich, IP4 1HJ, England

Mr Emdad Hoshyar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-11
Ceased on
2021-12-01
Date of birth
January 1982
Nationality
British
Country of residence
England
Correspondence address
12, St. Helens Street, Ipswich, IP4 1HJ, England

Mr Emil Valentin Tudor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-22
Ceased on
2020-01-11
Date of birth
May 1995
Nationality
Romanian
Country of residence
England
Correspondence address
12, St. Helens Street, Ipswich, IP4 1HJ, England

Mr Saman Syamand Rashid

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2019-01-09
Ceased on
2019-10-22
Date of birth
January 2019
Nationality
British
Country of residence
England
Correspondence address
12, St. Helens Street, Ipswich, IP4 1HJ, England

Mr Akar Sabah Hamid

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2018-09-28
Ceased on
2019-01-09
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, St. Helens Street, Ipswich, IP4 1HJ, England

Miss Agnija Butorina

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2018-07-10
Ceased on
2018-09-24
Date of birth
May 1986
Nationality
Lithuanian
Country of residence
England
Correspondence address
12, St. Helens Street, Ipswich, IP4 1HJ, United Kingdom