Umrah Supermarket LTD
Company 13117966 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Sarwar Ismael Gareb Director · appointed 2021
- Ahmed Gafoor Mohammed Director · appointed 2023
- Sengar Sadiq Majeed Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Sarwar Ismael Gareb Director · appointed 2021
- Ahmed Gafoor Mohammed Director · appointed 2023
- Sengar Sadiq Majeed Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- M & G Commercial LTD 2 shared directors
Connected through a shared director
- Europol Peterborough Limited 1 shared director
- Nasza Dely Leics LTD 1 shared director
- Euro Poli Limited 1 shared director
- S&S Holdings Leics LTD 1 shared director
- SMA Property Investment LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13117966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2021 |
| Address | UNIT 9 ST. GEORGES RETAIL PARK, ST. GEORGES WAY, LEICESTER, LE1 1SG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sengar Sadiq Majeed
appoints directors · notified 2021-01-06 - Ahmed Gafoor Mohammed
appoints directors · notified 2023-09-08 - Penj Holdings LTD
25-50% shares, 25-50% voting · notified 2023-09-08 - SG Properties (Leics) LTD ceased 2023-09-08
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-27 - RAV Holdings LTD ceased 2023-09-08
25-50% shares, 25-50% voting · notified 2022-07-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (3)
- Ahmed Gafoor Mohammed Director · appointed 2023
- Sarwar Ismael Gareb Director · appointed 2021
- Sengar Sadiq Majeed Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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