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VATiva.io

VATiva in


All Information about:
Name

AL- Medinah Grocer Limited
Address
19 Victoria Terrace
Hove
BN3 2WB
VAT ID no VAT ID available
Company No. 13463055 Show on Companies House
Company Register StatusDissolved
Incorporation Date17 June 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Abu Saleh, Yousef Subhi Lafi Status: Active Notified: 12/08/2021 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Ahmadi, Mohammad Naveed Status: Active Notified: 17/06/2021 Date of Birth: 06/1994 Nature of Control
  • Right to appoint and remove directors
    •
    Ahmadi, Mohammad Naveed Status: Ceased Notified: 17/06/2021 Ceased: 17/06/2021 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Abu Saleh, Yousef Subhi Lafi Brighton, England Status: Active Notified: 12/08/2021 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Jordanian
    Ahmadi, Mohammad Naveed Hove, East Sussex, United Kingdom Status: Active Notified: 17/06/2021 Date of Birth: 06/1994 Occupation: Director Role: Director Country of Residence: England Nationality: Afghan