BUCHAREST MARKET LTD
88-90 FRODINGHAM ROAD, SCUNTHORPE DN15 7JW- Active
- Private Limited Company
- Company No. 15250594
- Last Updated: 01 Mar 2024
Company Profile
BUCHAREST MARKET LTD was incorporated on Tuesday, October 31, 2023 as a Private Limited Company with registered address in SCUNTHORPE. BUCHAREST MARKET 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 11 months and 23 days.
| Name | BUCHAREST MARKET LTD |
|---|---|
| Company number | 15250594 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88-90 FRODINGHAM ROAD SCUNTHORPE DN15 7JW |
|---|---|
| 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 Barham Hasan Ahmad Nationality: Iraqi |
Dates: Monday, January 22, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Luqman Rabiti Nationality: Iranian |
Dates: Tuesday, October 31, 2023 - Monday, January 22, 2024
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 | 31 October |
| Next annual accounts due | 31 July 2025, (280 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUCHAREST MARKET LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUCHAREST MARKET LTD | 31 Oct 2023 |