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CAERPHILLY MARKET LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Sarah Jayne Smallwoodbeneficial owner 100%→CAERPHILLY MARKET LTD
- 1Mr Dana Nadir Kadirbeneficial owner 100%→CAERPHILLY MARKET LTD
Company profile· live · Companies House
- Company no.
- 12120523
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-24
- Registered office
- 65 Cardiff Road, Caerphilly, Mid Glamorgan, CF83 1FP, United Kingdom
- SIC
- 47240
Officers · 1 active
- KADIR, Dana Nadirdirector · Iraqi · appt 2020-05-05
- AHMED, Kamran(resigned)director · British · appt 2019-07-24
- SMALLWOOD, Sarah Jayne(resigned)director · British · appt 2019-07-25
Beneficial owners · PSC · 1 current
- ●Mr Dana Nadir Kadir75–100% sharesindividual PSC · United Kingdom · since 2020-05-05
- ●Miss Sarah Jayne Smallwood75–100% sharesindividual PSC · United Kingdom · ceased 2020-05-05
- ●Mr Kamran Ahmed75–100% sharesindividual PSC · United Kingdom · ceased 2019-07-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.