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Umrah Supermarket Dewsbury LTD
Adresa
17-19 Wharf Street South
Leicester
LE1 2AA
VAT ID (DIČ) no VAT ID available
Company No. 15889270 Show on Companies House
Company Register Statusactive
Incorporation Date9. srpen 2024
Sector (SIC)47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Majeed, Sengar Sadiq Status: Active Notified: 09/08/2024 Date of Birth: 11/1978 Nature of Control
  • Right to appoint and remove directors
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Penj Holdings Ltd Status: Active Notified: 13/09/2024 Companies House Number: 15116683 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB S&S Holdings Leics Ltd Status: Active Notified: 13/09/2024 Companies House Number: 12076036 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Gareb, Sarwar Ismael Leicester, England Status: Active Notified: 13/09/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Majeed, Sengar Sadiq Leicester, England Status: Ceased Notified: 09/08/2024 Ceased: 13/09/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British