CompaniesInTheUK

TOP ONE MINIMARKET LTD

Company number 12497024 ·

Active

2 active / 3 ceased · persons with significant control

Mr Qasim Muhammed Nadr

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 member of a firm
Notified on
2022-10-01
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
31, Market Street, Crewe, CW1 2EW, England

Mr Aso Ahmed Abdulla

Individual Active

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
2022-05-11
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
31, Market Street, Crewe, CW1 2EW, England

Mr Aso Ahmed Abdulla

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
2022-05-11
Ceased on
2022-09-30
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
31, Market Street, Crewe, CW1 2EW, England

Mr Shaho Haseeb Abdulla

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-31
Ceased on
2022-05-10
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
31, Market Street, Crewe, CW1 2EW, England

Mr Sabir Ahmad Karim

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
  • Right to appoint and remove directors
Notified on
2020-03-04
Ceased on
2022-03-30
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
31, Market Street, Crewe, CW1 2EW, England