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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Ali, Hawbash Muhamad
    Director born in February 1993
    Individual (2 offsprings)
    Officer
    2022-12-05 ~ 2023-06-20
    OF - Director → CIF 0
    Ali, Hawbash Muhamad
    Employed born in February 1993
    Individual (2 offsprings)
    2023-06-22 ~ 2024-03-06
    OF - Director → CIF 0
    Mr Hawbash Muhamad Ali
    Born in February 1993
    Individual (2 offsprings)
    Person with significant control
    2022-12-05 ~ 2023-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2023-06-21 ~ 2024-03-06
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Amin, Ghafur Mohammed
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
    Amin, Ghafur Mohammed
    Self Employed born in December 1964
    Individual (2 offsprings)
    2023-06-20 ~ 2023-06-22
    OF - Director → CIF 0
    Mr Ghafur Mohammed Amin
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2024-03-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-06-20 ~ 2023-06-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TIMISOARA MINI MARKET LTD

Period: 2022-12-05 ~ 2025-06-03
Company number: 14523076 16342849
Registered name
TIMISOARA MINI MARKET LTD - Dissolved 16342849
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • TIMISOARA MINI MARKET LTD
    Info
    Registered number 14523076
    263-265 Soho Road, Units 3-5, Birmingham, West Midlands B21 9RY
    PRIVATE LIMITED COMPANY incorporated on 2022-12-05 and dissolved on 2025-06-03 (2 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.