DYA MINI MARKET LTD
226 WASHWOOD HEATH ROAD, BIRMINGHAM B8 1RH- Active
- Private Limited Company
- Company No. 12532251
- Last Updated: 01 Mar 2024
Company Profile
DYA MINI MARKET LTD was incorporated on Tuesday, March 24, 2020 as a Private Limited Company with registered address in BIRMINGHAM. DYA MINI MARKET LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 6 days.
| Name | DYA MINI MARKET LTD |
|---|---|
| Company number | 12532251 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
226 WASHWOOD HEATH ROAD BIRMINGHAM B8 1RH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Khosnaw Osmani Fayiqi Nationality: British |
Dates: Monday, November 14, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Bawan Omar Qader Nationality: Iraqi |
Dates: Monday, March 21, 2022 - Monday, November 14, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as trust
|
| Mr Khosnaw Osmani Fayaqi Nationality: British |
Dates: Tuesday, March 24, 2020 - Monday, March 21, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DYA MINI MARKET LTD.
Previous Names
| Name | Change Date |
|---|---|
| DYA MINI MARKET LTD | 24 Mar 2020 |