LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 4
- Beneficial owners
- 4
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-10-09
- Legal form
- ltd
- Activity
- 47210, 47220, 47240, 47290
- Registered office
- Rania Mini Mart, 33 Yorkshire Street, Oldham, Lancashire, OL1 3RZ, United Kingdom
Low
Risk
RANIA MINI MARKET LTD is a ltd registered in GB, incorporated 2024-10-09 (active).
/03
Ownership & control
Owners / controllers
- RANIA MINI MARKET LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 16006831
- Status
- active
- Type
- ltd
- Incorporated
- 2024-10-09
- Registered office
- Rania Mini Mart, 33 Yorkshire Street, Oldham, Lancashire, OL1 3RZ, United Kingdom
- SIC
- 47210, 47220, 47240, 47290
Officers · 1 active
- SHAFIQUE, Afnandirector · Pakistani · appt 2025-09-09
- CHOWDHURY, Noorun Nahar(resigned)director · British · appt 2025-07-10
- QAYUM, Md Abdul(resigned)director · Bangladeshi · appt 2025-08-19
- ZAPATA, Carlos(resigned)director · British · appt 2024-10-09
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2026-07-09overdue
- Confirmation stmt due
- 2026-09-23