OpenCompanies

Mr Mariwan Abdullah Amin

Born
1/1980
Nationality
British
Appointments
0 (0 active)
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
Warsaw Grocery Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2024 1 Jul 2024
Evington Store Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2024 21 Feb 2025
Ultra Trade Ltd Significant Influence Or Control 24 Dec 2024 26 Jun 2025
Babley Shisha Leicester Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jul 2026
F Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Aug 2025
Food 4 U Leicester Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2025
Havana Store Ltd Ownership Of Shares 75 To 100 Percent 20 Jun 2024
Euro Havana Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jun 2024

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data