---
title: "RANIA MINI MARKET LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4e4d41e-5321-5f00-96f3-5bbcfddc6a06
json: https://whiteintel.dev/api/public/dossier/c4e4d41e-5321-5f00-96f3-5bbcfddc6a06
identifier: oo:GB-COH-16006831
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RANIA MINI MARKET LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16006831`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4e4d41e-5321-5f00-96f3-5bbcfddc6a06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4e4d41e-5321-5f00-96f3-5bbcfddc6a06  

## Ownership & control

### Owners / controllers

- **Mr Carlos Zapata** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e503c09-7a0f-5d8a-920b-3cfbed6747f3
- **Mr Carlos Zapata** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f807d32-9d32-4bb4-8b0a-2d835d3588d6
- **Mrs Noorun Nahar Chowdhury** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/38eee70d-8ff8-45d8-b63e-f6e71110a3c8
- **Mr Md Abdul Qayum** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed93059f-a391-4f90-ac6b-14c695a80727
- **Afnan Shafique** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8527b9e-33db-4da6-b636-f972c39d88e5

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- SHAFIQUE, Afnan — director · Pakistani · appointed 2025-09-09
- CHOWDHURY, Noorun Nahar — director · British · appointed 2025-07-10 · resigned 2025-08-19
- QAYUM, Md Abdul — director · Bangladeshi · appointed 2025-08-19 · resigned 2025-09-09
- ZAPATA, Carlos — director · British · appointed 2024-10-09 · resigned 2025-08-19

### Beneficial owners (Persons with Significant Control)

- Afnan Shafique — 75–100% shares · corporate PSC · England — since 2025-09-09
- Mr Md Abdul Qayum — 75–100% shares · individual PSC · United Kingdom — ceased 2025-09-09
- Mrs Noorun Nahar Chowdhury — 25–50% shares · individual PSC · England — ceased 2025-08-19
- Mr Carlos Zapata — 75–100% shares · individual PSC · United Kingdom — ceased 2025-08-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16006831
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16006831

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RANIA MINI MARKET LTD**. Human view: https://whiteintel.dev/entity/c4e4d41e-5321-5f00-96f3-5bbcfddc6a06 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4e4d41e-5321-5f00-96f3-5bbcfddc6a06._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._