Magazin Timisoara Limited
- Company number
- 12852704
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2020
- Nature of business
- Other retail sale in non-specialised stores
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hemen Nigeen Hassan | Significant Influence Or Control | 9 Jun 2025 | 9 Jun 2025 |
| Mr Samman Mohammed Rassul | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Sep 2020 | 9 Jun 2025 |
| Mr Samman Mohammed Rassul | Significant Influence Or Control | 9 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £14,825 | - | 3 |
| 30 Sep 2024 | £13,700 | - | 3 |
| 30 Sep 2023 | £2,685 | - | 5 |
| 30 Sep 2022 | -£2,733 | £1,125 | 7 |
| 30 Sep 2021 | -£104 | £320 | 4 |
Connections
Companies at the same address
- Dubai Market Ltd (17385477)
- Sams Off Licence Ltd (16672845)