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All Information about:
Name

SM Mini Market Rochdale Limited
Address
119 Yorkshire Street
Rochdale
OL16 1DS
VAT ID no VAT ID available
Company No. 13347227 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 April 2021
AccountsNO ACCOUNTS FILED

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 (2)

Source: Companies House
Hamidi, Mohammed Status: Active Notified: 11/04/2022 Date of Birth: 04/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Poor, Sarbaz Mahdi Status: Ceased Notified: 20/04/2021 Ceased: 11/04/2022 Date of Birth: 02/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Hamidi, Mohammed Rochdale, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British