SearchLIVE · CORPUS
/ Dossier
■
HAZEL ROAD MINI MARKET LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohammad Nadeem Khanbeneficial owner 50%→HAZEL ROAD MINI MARKET LIMITED
- 1Mr Mohammad Nadeem Khanbeneficial owner 50%→HAZEL ROAD MINI MARKET LIMITED
- 1Mrs Nighat Abda Khanbeneficial owner 50%→HAZEL ROAD MINI MARKET LIMITED
- 1Mr Mohammad Nadeem Khanbeneficial owner 37.5%→HAZEL ROAD MINI MARKET LIMITED
- 1Mrs Nighat Abda Khanbeneficial owner 37.5%→HAZEL ROAD MINI MARKET LIMITED
- 1Mr Mohammad Nadeem Khanbeneficial owner 37.5%→HAZEL ROAD MINI MARKET LIMITED
Company profile· live · Companies House
- Company no.
- 10330049
- Status
- active
- Type
- ltd
- Incorporated
- 2016-08-15
- Registered office
- 27-31 Hazel Road, Whitefield, M45 8EU, United Kingdom
- SIC
- 47110
Officers · 2 active
- KHAN, Mohammad Nadeemdirector · British · appt 2016-08-15
- KHAN, Nighat Abdadirector · British · appt 2016-08-15
Beneficial owners · PSC · 2 current
- ●Mr Mohammad Nadeem Khan25–50% sharesindividual PSC · United Kingdom · since 2016-08-15
- ●Mrs Nighat Abda Khan25–50% sharesindividual PSC · United Kingdom · since 2016-08-15
- ●Mr Mohammad Nadeem Khan25–50% sharesindividual PSC · United Kingdom · ceased 2023-07-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.