CompaniesInTheUK

SOUK MARKET LTD

Company number 12383729 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Mohammed Boutamarhzoute

Individual Active

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2025-09-28
Date of birth
May 1979
Nationality
French
Country of residence
England
Correspondence address
Flat 57, 19 Queen Street, Leicester, LE1 1QS, England

Mr Smeer Badawi Khabsa

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2025-07-10
Ceased on
2025-09-28
Date of birth
December 1974
Nationality
Syrian
Country of residence
England
Correspondence address
118b, Friargate, Preston, PR1 2EE, England

Mr Mohammad Ajmal Akram

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-02
Ceased on
2025-07-10
Date of birth
February 1980
Nationality
French
Country of residence
United Kingdom
Correspondence address
477, Coventry Road, Birmingham, Birmingham, West Midlands, B10 0TJ, England