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Jméno

Umrah Supermarket LTD
Adresa
Unit 9
St Georges Retail Park
St Georges Way
Leicester
LE1 1SG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. listopad 2021
Company No. 13117966 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. leden 2022
Sector (SIC)47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Statusactive
Previous Names
  • Emaar Supermarket LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Gareb, Sarwar Status: Active Notified: 08/09/2023 Date of Birth: 01/1973 Nature of Control
  • Right to appoint and remove directors
    •
    Majeed, Sengar Sadiq Status: Active Notified: 06/01/2021 Date of Birth: 11/1978 Nature of Control
  • Right to appoint and remove directors
    •
    Mohammed, Ahmed Status: Active Notified: 08/09/2023 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Penj Holdings Ltd Status: Active Notified: 08/09/2023 Companies House Number: 15116683 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Gareb, Sarwar Ismael Status: Ceased Notified: 06/01/2021 Ceased: 27/05/2021 Date of Birth: 01/1973 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Rav Holdings Ltd Status: Ceased Notified: 15/07/2022 Ceased: 08/09/2023 Companies House Number: 14237337 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 Sg Properties (Leics) Ltd Status: Ceased Notified: 27/05/2021 Ceased: 08/09/2023 Companies House Number: 09742011 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%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Gareb, Sarwar Ismael St. Georges Way, Leicester, England Status: Active Notified: 06/01/2021 Date of Birth: 01/1973 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Majeed, Sengar Sadiq St. Georges Way, Leicester, England Status: Active Notified: 06/01/2021 Date of Birth: 11/1978 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Mohammed, Ahmed Gafoor St. Georges Way, Leicester, England Status: Active Notified: 19/09/2023 Occupation: Manager Role: Director Country of Residence: England Nationality: British