RAJA INTERNATIONAL LTD

Company number 03595534

2 active persons with significant control / 0 active statements

Mr Faisal Butt (Active)

• Correspondence address: 12 Holcombe Road, Ilford, England, IG1 4XE
• Notified on: 29 January 2024
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Fozia Butt (Active)

• Correspondence address: 12 Holcombe Road, Ilford, England, IG1 4XE
• Notified on: 16 April 2021
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Uzair Butt (Ceased)

• Correspondence address: 12 Holcombe Road, Ilford, England, IG1 4XE
• Notified on: 16 April 2021
• Ceased on: 29 January 2024
• Date of birth: May 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Amir Aslam Raja (Ceased)

• Correspondence address: PO Box NA, 142 Thorold Road Ilford Essex, 142 Thorold Road, Ilford, Essex, England, IG1 4EZ
• Notified on: 9 August 2018
• Ceased on: 16 April 2021
• Date of birth: December 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more