L & Y GROCERY LTD

Company number 13281821

3 active persons with significant control / 0 active statements

Mr Ari Sadiq Mustafa (Active)

• Correspondence address: 17-19, Wharf Street South, Leicester, England, LE1 2AA
• Notified on: 1 March 2023
• Date of birth: January 1985
• 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%
• Nature of control: Right to appoint or remove directors

Sg Properties (Leics) Ltd (Active)

• Correspondence address: 6a, Imperial Avenue, Leicester, England, LE3 1AF
• Notified on: 1 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 09742011
• Incorporated in: 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 Sarwar Ismael Gareb (Active)

• Correspondence address: 17-19, Wharf Street South, Leicester, England, LE1 2AA
• Notified on: 21 March 2021
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors