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Amin, Mariwan Abdullah
- British born in January 1980
Amin, Mariwan Abdullah
Resident in England
Registered addresses and corresponding companies53, Corporation Street, Corby, NN17 1NQ, England
IIF 153, Corporation Street, Corby, NN17 1NQ, United Kingdom
IIF 295, Occupation Road, Corby, NN17 1EE, United Kingdom
IIF 31, Camden Street, Leicester, LE1 2AP, England
IIF 49, Main Street, Leicester, LE2 3JW, United Kingdom
IIF 59a, Glenbarr Avenue, Leicester, LE4 0AE, England
IIF 6
- British director born in January 1980
Amin, Mariwan Abdullah
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr Mariwan Abdullah Amin
Resident in England
Registered addresses and corresponding companies53, Corporation Street, Corby, NN17 1NQ, England
IIF 1153, Corporation Street, Corby, NN17 1NQ, United Kingdom
IIF 1295, Occupation Road, Corby, NN17 1EE, England
IIF 131, Camden Street, Leicester, LE1 2AP, England
IIF 1438, Belvoir Street, Leicester, LE1 6QJ, England
IIF 159, Main Street, Leicester, LE2 3JW, United Kingdom
IIF 169a, Glenbarr Avenue, Leicester, LE4 0AE, England
IIF 1729, Winsover Road, Spalding, PE11 1EG, England
IIF 18Unit 10 14-16, Winsover Road, Spalding, PE11 1EJ, England
IIF 19Unit 10 14-16, Winsover Road, Spalding, PE11 1EJ, United Kingdom
IIF 20
- 1
3 KANYAN LTD
1576192495 Occupation Road, Corby, United KingdomDissolved Corporate (2 parents)Officer2024-12-24 ~ dissolvedIIF 3 - Director → ME - 2
BALTIC GROCERS LIMITED
13171917Unit 10 14-16 Winsover Road, Spalding, United KingdomDissolved Corporate (2 parents)Officer2023-02-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3
BALTIC GROCERS SPALDING LIMITED
14683578Unit 10 14-16 Winsover Road, Spalding, EnglandDissolved Corporate (1 parent)Officer2023-02-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-02-23 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
EURO HAVANA LTD
1496311153 Corporation Street, Corby, EnglandActive Corporate (2 parents)Officer2024-06-18 ~ nowIIF 1 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 59 Main Street, Evington, Leicester, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ 2025-02-21IIF 5 - Director → MEPerson with significant control2024-03-01 ~ 2025-02-21IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 6
F HOLDINGS LTD
166474529a Glenbarr Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 6 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
FOOD 4 U LEICESTER LIMITED
151806651 Camden Street, Leicester, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8
HAVANA STORE LTD
1530081853 Corporation Street, Corby, United KingdomDissolved Corporate (2 parents)Officer2024-06-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-06-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 9
ULTRA TRADE LTD
1592140438 Belvoir Street, Leicester, EnglandActive Corporate (5 parents)Person with significant control2024-12-24 ~ 2025-06-26IIF 15 - Has significant influence or control → OE - 10
WARSAW GROCERY LIMITED
1445975595 Occupation Road, Corby, EnglandActive Corporate (3 parents)Officer2024-05-02 ~ 2024-07-01IIF 7 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
WARSAW SPALDING LIMITED
1452217029 Winsover Road, Spalding, EnglandDissolved Corporate (2 parents)Officer2023-02-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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