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All Information about:

                        
Name

A-Z Mini Market LTD

Address
77 West Road
Shoeburyness
Southend-On-Sea
SS3 9DT
VAT ID no VAT ID available
Company No. 13560913 Show on Companies House
Company Register Status active
Incorporation Date11 August 2021
AccountsMICRO ENTITY
next accounts due by 31 May 2024
last accounts made up to 31 August 2022
Sector (SIC)38110 - Collection of non-hazardous waste
96090 - Other personal service activities n.e.c.
Previous Names
  • A-Z UK Removal LTD
  • UK Istanbul Supermarket LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Mohamed Amin, Salah Status: Active Notified: 26/05/2023 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Ali, Syma Hassan Status: Ceased Notified: 20/03/2023 Ceased: 26/05/2023 Date of Birth: 01/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Mohammadi, Ari Status: Ceased Notified: 11/08/2021 Ceased: 20/03/2023 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Mohamed Amin, Salah Shoeburyness, Southend-On-Sea, England Status: Active Notified: 26/05/2023 Date of Birth: 05/1981 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British