RAINBOW (NEWCASTLE) LTD: Person with Significant Control

  • Overview

    Company NameRAINBOW (NEWCASTLE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06932288
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAINBOW (NEWCASTLE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nabila Ahmed
    Birchfield Drive
    OL11 4NY Rochdale
    16
    England
    Jan 08, 2020
    Birchfield Drive
    OL11 4NY Rochdale
    16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ashiya Parveen Ali
    Eastwood Gardens
    NE3 3DP Newcastle Upon Tyne
    29
    United Kingdom
    Jul 01, 2016
    Eastwood Gardens
    NE3 3DP Newcastle Upon Tyne
    29
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Robina Ahmad
    Eastwood Gardens
    NE3 3DP Newcastle Upon Tyne
    29
    United Kingdom
    Jul 01, 2016
    Eastwood Gardens
    NE3 3DP Newcastle Upon Tyne
    29
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0