# Magazin Timisoara Limited

## Details

- **Company number:** [12852704](https://find-and-update.company-information.service.gov.uk/company/12852704)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 2020
- **Registered office:** 22 COMMERCIAL ROAD, HEREFORD, HR1 2BD
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores




## 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 |






## Companies at the same address

- [Dubai Market Ltd](/company/17385477) (17385477)
- [Sams Off Licence Ltd](/company/16672845) (16672845)