SANA MINI MARKET LIVERPOOL LTD

139 KNOWSLEY ROAD, BOOTLE  L20 4NJ
  • Active
  • Private Limited Company
  • Company No. 14491995
  • Last Updated: 01 Mar 2024

Company Profile

SANA MINI MARKET LIVERPOOL LTD was incorporated on Friday, November 18, 2022 as a Private Limited Company with registered address in BOOTLE. SANA MINI MARKET LIVERPOOL LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 1 year 11 months and 23 days.

Name SANA MINI MARKET LIVERPOOL LTD
Company number 14491995
Company type Private Limited Company
Incorporation date 18 Nov 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 139 KNOWSLEY ROAD
BOOTLE
L20 4NJ
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 Namq Towfiq Saeed Nationality: British Dates: Friday, January 12, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mohamad Arif Ali Nationality: Iraqi Dates: Sunday, October 1, 2023 - Friday, January 12, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Namq Towfiq Saeed Nationality: British Dates: Saturday, April 1, 2023 - Sunday, October 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mohamad Arif Ali Nationality: Iraqi Dates: Friday, November 18, 2022 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 November
Next annual accounts due 18 August 2024, (-85 days left)
Latest accounts Not available
Next confirmation statement due 16 December 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SANA MINI MARKET LIVERPOOL LTD.

Previous Names

Name Change Date
SANA MINI MARKET LIVERPOOL LTD 18 Nov 2022