A1 CASH & CARRY (LEICESTER) LTD

Company number 06178368

2 active persons with significant control / 0 active statements

Mr Sattar Shafique Mussa (Active)

• Correspondence address: 109 Coleman Road, Leicester, United Kingdom, LE5 4LE
• Notified on: 1 January 2022
• Date of birth: December 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sufyan Abdul Shafique Mussa (Active)

• Correspondence address: 112 Green Lane Road, Leicester, United Kingdom, LE5 3TJ
• Notified on: 6 April 2016
• Date of birth: November 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Mahomed Faruk Sattar Mussa (Ceased)

• Correspondence address: 113 Green Lane Road, Leicester, Leicestershire, United Kingdom, LE5 3TJ
• Notified on: 6 April 2016
• Ceased on: 1 January 2022
• Date of birth: December 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors