NOTTINGHAM BAZAAR CASH AND CARRY LTD

Company number 13754501

2 active persons with significant control / 0 active statements

Mr Gokhan Erdogan (Active)

• Correspondence address: 171-173, Hucknall Road, Nottingham, England, NG5 1FD
• Notified on: 1 December 2023
• Date of birth: October 1982
• 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

Mrs Neekar Azeez Ali (Active)

• Correspondence address: 171-173, Hucknall Road, Nottingham, England, NG5 1FD
• Notified on: 1 December 2023
• Date of birth: December 1986
• 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

Mrs Neekar Azeez Ali (Ceased)

• Correspondence address: 171-173, Hucknall Road, Nottingham, England, NG5 1FD
• Notified on: 1 September 2023
• Ceased on: 1 December 2023
• Date of birth: December 1986
• Nationality: British
• Country of residence: England
• 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 Kawa Mohedin Rashid (Ceased)

• Correspondence address: 171-173, Hucknall Road, Nottingham, England, NG5 1FD
• Notified on: 1 January 2022
• Ceased on: 1 September 2023
• Date of birth: February 1975
• 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

Mr Gokhan Erdogan (Ceased)

• Correspondence address: Affirm Accountants Ltd C/O Nottingham Bazaar Cash, The Old Court House, 18-20 St Peters Church Yard, Derby, United Kingdom, DE1 1NN
• Notified on: 19 November 2021
• Ceased on: 1 September 2023
• Date of birth: October 1982
• 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 Mohammad Ali Hussein (Ceased)

• Correspondence address: Affirm Accountants Ltd C/O Nottingham Bazaar Cash, The Old Court House, 18-20 St Peters Church Yard, Derby, United Kingdom, DE1 1NN
• Notified on: 19 November 2021
• Ceased on: 1 July 2023
• Date of birth: September 1982
• 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%