Freshco Supermarket Ltd
Company 08873344 · Active · incorporated 03/02/2014 · Burton On Trent DE14 3QZ · Private Limited Company
Nature of business: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Who controls it
- Mr Rayko Sheen (person, born 08/1970, British, resident England)
right to appoint and remove directors · from 2019-04-30 - Sg Properties (Leics) Ltd (company, registered 09742011 in England)
ownership of shares 75 to 100 percent · from 2021-05-27 - Rayko Holdings Ltd (company, registered 14108171 in England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-05-16 - Mr Mohammed Sarow Hashim (person, born 01/1989, British, resident England)
ownership of shares 75 to 100 percent, right to appoint and remove directors, significant influence or control · from 2016-06-30, ceased 2017-01-02 - Mr Karwan Ali Muhammad (person, born 09/1986, Finnish, resident England)
right to appoint and remove directors · from 2017-01-05, ceased 2019-04-30 - Mr Sarwar Gareb (person, born 01/1973, Iraqi, resident England)
ownership of shares 75 to 100 percent · from 2017-06-15, ceased 2021-05-27
Where the chain ends
Companies House shows one step. Followed to the end:
- Sg Properties (leics) Ltd (09742011, Active)
- Rayko Holdings Ltd (14108171, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Freshco Stores UK Ltd (16585963)
- Freshco UK Ltd (14351612)
- Fresh Supermarket Ltd (13675822)
- Freshland Supermarket Limited (16376146)
- Fresh Co Superstore Ltd (13746881)
- Fresh Look Supermarket Ltd (08989640)
- Freshway Supermarket Ltd (12811441)
- Fresh Groceries Ltd (13295761)
Check this company on Companies House.
Get the full asset and risk dossier on Freshco Supermarket Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.