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Mr Mariwan Abdullah Amin
- British born in January 1980
Mr Mariwan Abdullah Amin
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, England
IIF 31, Camden Street, Leicester, LE1 2AP, England
IIF 438, Belvoir Street, Leicester, LE1 6QJ, England
IIF 59, Main Street, Leicester, LE2 3JW, United Kingdom
IIF 69a, Glenbarr Avenue, Leicester, LE4 0AE, England
IIF 729, Winsover Road, Spalding, PE11 1EG, England
IIF 8Unit 10 14-16, Winsover Road, Spalding, PE11 1EJ, England
IIF 9Unit 10 14-16, Winsover Road, Spalding, PE11 1EJ, United Kingdom
IIF 10
- British born in January 1980
Amin, Mariwan Abdullah
Resident in England
Registered addresses and corresponding companies - British company director born in January 1980
Amin, Mariwan Abdullah
Resident in England
Registered addresses and corresponding companies9, Main Street, Leicester, LE2 3JW, United Kingdom
IIF 16
- British director born in January 1980
Amin, Mariwan Abdullah
Resident in England
Registered addresses and corresponding companies
- 1
3 KANYAN LTD
1576192495 Occupation Road, Corby, United KingdomDissolved Corporate (2 parents)Officer2024-12-24 ~ dissolvedIIF 13 - Director → ME - 2
BALTIC GROCERS LIMITED
13171917Unit 10 14-16 Winsover Road, Spalding, United KingdomDissolved Corporate (2 parents)Officer2023-02-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 19 - Director → MEPerson with significant control2023-02-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4
EURO HAVANA LTD
1496311153 Corporation Street, Corby, EnglandActive Corporate (2 parents)Officer2024-06-18 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 59 Main Street, Evington, Leicester, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ 2025-02-21IIF 16 - Director → MEPerson with significant control2024-03-01 ~ 2025-02-21IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6
F HOLDINGS LTD
166474529a Glenbarr Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
FOOD 4 U LEICESTER LIMITED
151806651 Camden Street, Leicester, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
HAVANA STORE LTD
1530081853 Corporation Street, Corby, United KingdomActive Corporate (2 parents)Officer2024-06-20 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 2 - 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 5 - Has significant influence or control → OE - 10
WARSAW GROCERY LIMITED
1445975595 Occupation Road, Corby, EnglandActive Corporate (3 parents)Officer2024-05-02 ~ 2024-07-01IIF 17 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
WARSAW SPALDING LIMITED
1452217029 Winsover Road, Spalding, EnglandDissolved Corporate (2 parents)Officer2023-02-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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