OpenCompanies

Md3 Retail Ltd

Company number
16751135
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 2025
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Corporate group
Panahi & Company Limited (9 companies)

Registered office

Co Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
EN6 5AS

Officers

NameRoleAppointedResigned
ALIM, Mgdad Director 29 Sep 2025
WAHID, Satar Director 29 Sep 2025

Control

NameNature of controlNotifiedCeased
Panahi & Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Sep 2025

Connections

Owned by

Md3 Retail Ltd → Panahi & Company Limited

Directors’ other companies

Registered address

475 companies are registered at this address - likely a registration agent.

Data