NIK SUPERMARKET LTD

Company number 13415088

0 persons with significant control / 0 statements

Mr Md Riyad Hossain Talukder (Ceased)

• Correspondence address: 245 First Floor, Whitechapel Road, London, England, E1 1DB
• Notified on: 28 November 2022
• Ceased on: 1 June 2023
• Date of birth: February 1987
• Nationality: Swedish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Aklis Miah (Ceased)

• Correspondence address: 7 New Goulston Street, London, United Kingdom, E1 7QD
• Notified on: 24 May 2021
• Ceased on: 28 November 2022
• Date of birth: June 1997
• Nationality: British
• Country of residence: 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 Rohul Amin (Ceased)

• Correspondence address: 7 New Goulston Street, London, United Kingdom, E1 7QD
• Notified on: 24 May 2021
• Ceased on: 1 July 2021
• Date of birth: September 1990
• Nationality: Bangladeshi
• Country of residence: 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