Who owns DYA MINI MARKET LTD?

In the current sources, DYA MINI MARKET LTD is connected to Mr Bawan Omar Qader, Mr Khosnaw Osmani Fayaqi, Mr Khosnaw Osmani Fayiqi, Mr Khosnaw Osmani Fayaqi, Mr Bawan Omar Qader and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DYA MINI MARKET LTD's risk level?

WhiteIntel flags DYA MINI MARKET LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DYA MINI MARKET LTD appear across sources?

DYA MINI MARKET LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DYA MINI MARKET LTD

Name: DYA MINI MARKET LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DYA MINI MARKET LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2020-03-24
Legal form: ltd
Activity: 47210, 96090
Registered office: 226 Washwood Heath Road, Birmingham, B8 1RH, England

Low

Risk

DYA MINI MARKET LTD is a ltd registered in GB, incorporated 2020-03-24 (active).

/04Ownership & control

Owners / controllers

DYA MINI MARKET LTD
- Mr Bawan Omar Qader· beneficial owner100%· via OpenOwnership
- Mr Khosnaw Osmani Fayaqi· beneficial owner100%· via OpenOwnership
- Mr Khosnaw Osmani Fayiqi· beneficial owner100%· via OpenOwnership
- Mr Khosnaw Osmani Fayaqi· beneficial owner87.5%· via ch_psc
- Mr Bawan Omar Qader· beneficial owner87.5%· via ch_psc
- Mr Khosnaw Osmani Fayiqi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 12532251
Status: active
Type: ltd
Incorporated: 2020-03-24
Registered office: 226 Washwood Heath Road, Birmingham, B8 1RH, England
SIC: 47210, 96090

Officers · 1 active

FAYIQI, Khosnaw Osmani
director · British · appt 2022-11-14
FAYAQI, Khosnaw Osmani(resigned)
director · British · appt 2020-03-24
FAYIQI, Khosnaw Osmani(resigned)
director · British · appt 2022-11-14
QADER, Bawan Omar(resigned)
director · Iraqi · appt 2022-03-21

Beneficial owners · PSC · 1 current

●
Mr Khosnaw Osmani Fayiqi
individual PSC · England · since 2022-11-14
75–100% shares
●
Mr Bawan Omar Qader
individual PSC · United Kingdom · ceased 2022-11-14
75–100% shares
●
Mr Khosnaw Osmani Fayaqi
individual PSC · United Kingdom · ceased 2022-03-21
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DYA MINI MARKET LTD. Notes are community-contributed leads, not verified facts.

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