SUPER 5 LTD

Company number 10041942

1 person with significant control / 0 statements

Amma Holdings Ltd.

• Correspondence address: Regency House, 33 Wood Street, Barnet, England, EN5 4BE
• Notified on: 30 September 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 13385838
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Hussain Mohammed Al-Najafi (Ceased)

• Correspondence address: 11 High Street, Acton, London, United Kingdom, W3 6NG
• Notified on: 16 June 2021
• Ceased on: 30 September 2022
• Date of birth: April 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Bishra Kadeem Abas Al-Najafi (Ceased)

• Correspondence address: 11 High Street, Acton, London, United Kingdom, W3 6NG
• Notified on: 1 April 2018
• Ceased on: 16 June 2021
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Raad A A Al-Najafi (Ceased)

• Correspondence address: 9 - 11 High Street, Acton, London, England, W3 6NG
• Notified on: 6 April 2016
• Ceased on: 15 February 2018
• Date of birth: July 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more