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All Information about:

                        
Name

Levi Minimart LTD

Address
932 Stockport Road
Manchester
M19 3AB
VAT ID no VAT ID available
Company No. 14880797 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)47190 - Other retail sale in non-specialised stores
Company Register Statusactive
Sector (SIC)79110 - Travel agency activities
Previous Names
  • Bukhari Travel (Oldham) LTD
  • 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 (1)

    Source: Companies House
    Malik, Salman Ali Status: Active Notified: 19/05/2023 Date of Birth: 11/2004 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
    Malik, Salman Ali Oldham, Lancashire, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 11/2004 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian