Who owns UK MINI MARKET (BROMSGROVE) LTD?

In the current sources, UK MINI MARKET (BROMSGROVE) LTD is connected to Mr Namdar Azagh, Mrs Sozan Qadir Taha, Mrs Nahidah Rafeeq Arif, Mr Bistoon Raheem Molood, Mr Aryan Kadir and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UK MINI MARKET (BROMSGROVE) LTD's risk level?

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

Where does UK MINI MARKET (BROMSGROVE) LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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UK MINI MARKET (BROMSGROVE) LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-03-25
Legal form: Private Limited Company
Activity: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 38 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7AE

UK MINI MARKET (BROMSGROVE) LTD is a Private Limited Company registered in GB, incorporated 2020-03-25 (active).

Ownership & control

Owners / controllers

UK MINI MARKET (BROMSGROVE) LTD
- Mr Namdar Azagh· beneficial owner100%· via OpenOwnership
- Mrs Sozan Qadir Taha· beneficial owner100%· via OpenOwnership
- Mrs Nahidah Rafeeq Arif· beneficial owner100%· via OpenOwnership
- Mr Bistoon Raheem Molood· beneficial owner100%· via OpenOwnership
- Mr Aryan Kadir· beneficial owner100%· via OpenOwnership
- Mrs Sozan Qadir Taha· beneficial owner87.5%· via ch_psc
- Mr Aryan Kadir· beneficial owner87.5%· via ch_psc
- Mr Namdar Azagh· beneficial owner87.5%· via ch_psc
- Mr Bistoon Raheem Molood· beneficial owner87.5%· via ch_psc
- Mrs Nahidah Rafeeq Arif· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Namdar Azaghbeneficial owner 100%→UK MINI MARKET (BROMSGROVE) LTD
1Mrs Sozan Qadir Tahabeneficial owner 100%→UK MINI MARKET (BROMSGROVE) LTD
1Mrs Nahidah Rafeeq Arifbeneficial owner 100%→UK MINI MARKET (BROMSGROVE) LTD
1Mr Bistoon Raheem Moloodbeneficial owner 100%→UK MINI MARKET (BROMSGROVE) LTD
1Mr Aryan Kadirbeneficial owner 100%→UK MINI MARKET (BROMSGROVE) LTD
1Mrs Sozan Qadir Tahabeneficial owner 87.5%→UK MINI MARKET (BROMSGROVE) LTD
1Mr Aryan Kadirbeneficial owner 87.5%→UK MINI MARKET (BROMSGROVE) LTD
1Mr Namdar Azaghbeneficial owner 87.5%→UK MINI MARKET (BROMSGROVE) LTD
1Mr Bistoon Raheem Moloodbeneficial owner 87.5%→UK MINI MARKET (BROMSGROVE) LTD
1Mrs Nahidah Rafeeq Arifbeneficial owner 87.5%→UK MINI MARKET (BROMSGROVE) LTD

Activity timeline

31 Dec 2027Companies House
Accounts due
09 Jun 2027Companies House
Confirmation statement due
31 Mar 2026Companies House
Latest accounts made up
25 Mar 2020Companies House
Registered

Company profile· Companies House register

Company no.: 12534969
Status: Active
Type: Private Limited Company
Incorporated: 2020-03-25
Registered office: 38 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7AE
SIC: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2026-03-31
Accounts due: 2027-12-31
Confirmation stmt due: 2027-06-09

UK MINI MARKET (BROMSGROVE) LTD

/01Ownership & control

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register