Stop And Shop Market Ltd

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Company number
16028349
Status
Active
Registered address
40 Newcastle Avenue, Worksop, Nottinghamshire, United Kingdom, S80 1et
Incorporated
18 October 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rahmani, Ara Omar
    Director
    Nationality: Iranian · Residence: England · Appointed: 2025-02-06
    • Ara Omar RAHMANI — Officer, appointed 2026-06-05
    • Ara Omar RAHMANI — Officer, appointed 2026-05-25
    • Ara Omar RAHMANI — Officer, appointed 2025-02-06
  • Sa'Adulla, Ismail Nazir
    Director
    Nationality: British · Residence: England · Appointed: 2025-01-02 · Resigned: 2025-02-06
    • Ismail Nazir SA'ADULLA — Officer, appointed 2025-01-02, resigned 2025-02-06
  • Shaaban, Monir Saleh
    Director
    Nationality: Iraqi · Residence: United Kingdom · Appointed: 2024-10-18 · Resigned: 2025-01-02
    • Monir Saleh SHAABAN — Officer, appointed 2024-10-18, resigned 2025-01-02

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-04-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-03-16 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2025-02-06 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-02-06 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2025-02-06 · Type: PSC07
  • appoint-person-director-company-with-name-date
    Date: 2025-02-06 · Type: AP01
  • notification-of-a-person-with-significant-control
    Date: 2025-02-06 · Type: PSC01
  • change-to-a-person-with-significant-control
    Date: 2025-01-17 · Type: PSC04

PSC / Beneficial Ownership

  • Mr Ara Omar Rahmani
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-02-06
  • Mr Ismail Nazir Sa'Adulla
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-01-02 · Ceased 2025-02-06
  • Mr Monir Saleh Shaaban
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2024-10-18 · Ceased 2025-01-02

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 1 active · 2 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

STOP AND SHOP MARKET LTD - UK Company Risk Report