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RAAH HOLDINGS LIMITED
Person with Significant Control

RAAH HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameRAAH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10349819
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAAH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rizwan Akhtar
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow
    2nd Floor
    Middlesex
    United Kingdom
    		Aug 27, 2016
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow
    2nd Floor
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Abdul Hafeez
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow
    2nd Floor
    Middlesex
    United Kingdom
    		Aug 27, 2016
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow
    2nd Floor
    Middlesex
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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