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ANNIKA CONVENIENCE STORE UK LIMITED

Company number 11100002

Persons with significant control: 1 person with significant control / 0 statements

Mr Hasan Raza Shaik

Correspondence address
209 Hagley Road, Birmingham, United Kingdom, B16 9RE
Notified on
8 March 2018
Date of birth
August 1983
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Bhaskar Rao Brahma Ceased

Correspondence address
44 Middleton Avenue, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE4 9NB
Notified on
6 February 2018
Ceased on
8 March 2018
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Hasan Raza Shaik Ceased

Correspondence address
121-123, Tennant Street, Hebburn, United Kingdom, NE31 1LN
Notified on
6 December 2017
Ceased on
6 February 2018
Date of birth
August 1983
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Has significant influence or control over the trustees of a trust