NIK SUPERMARKET LTD
Company number 13415088 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Tawshiful Alam
Nature of control
- Has significant influence or control
- Notified on
- 2023-06-02
- Date of birth
- February 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 245, First Floor, Whitechapel Road, London, E1 1DB, England
Mr Md Riyad Hossain Talukder
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
- Notified on
- 2022-11-28
- Ceased on
- 2023-06-01
- Date of birth
- February 1987
- Nationality
- Swedish
- Country of residence
- England
- Correspondence address
- 245, First Floor, Whitechapel Road, London, E1 1DB, England
Mr Rohul Amin
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
- 2021-05-24
- Ceased on
- 2021-07-01
- Date of birth
- September 1990
- Nationality
- Bangladeshi
- Country of residence
- United Kingdom
- Correspondence address
- 7, New Goulston Street, London, E1 7QD, United Kingdom
Mr Aklis Miah
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
- 2021-05-24
- Ceased on
- 2022-11-28
- Date of birth
- June 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7, New Goulston Street, London, E1 7QD, United Kingdom