SUN MINIMARKET LTD

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Who controls this company?

Mr Salem Gareb Kader

Correspondence address
90, Horbury Road, Wakefield, England, WF2 8UB
Date of birth
December 1970
Notified on
2021-02-25
Nationality
British
Country of residence
England
 
Source data
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

Mr Joutiar Majid Saeed

Correspondence address
56-58, Horbury Road, Wakefield, England, WF2 8TU
Date of birth
November 1976
Notified on
2019-02-15
Nationality
British
Country of residence
England
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

Mr Aram Osman Mohhamad

Correspondence address
56-58, Horbury Road, Wakefield, England, WF2 8TU
Date of birth
March 1984
Notified on
2019-02-15
Nationality
British
Country of residence
England
 
Source data
Nature of control

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SUN MINIMARKET LTD

Persons Of Significant Control Statement was made on
2019-02-15
More Company Information
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