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RAAJA GROUP LTD

Company number 04813972

Persons with significant control: 1 active person with significant control / 0 active statements

Ms Isma Amelia Mirza Active

Correspondence address
107 Amberwood Chase, Dewsbury, England, WF12 7NZ
Notified on
8 March 2021
Date of birth
September 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Intzaar Ahmad Khan Ceased

Correspondence address
107 Amberwood Chase, Dewsbury, England, WF12 7NZ
Notified on
19 March 2021
Ceased on
21 March 2023
Date of birth
January 1982
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Intzaar Ahmad Khan Ceased

Correspondence address
45 Saffron Drive, Allerton, Bradford, England, BD15 7LB
Notified on
20 December 2016
Ceased on
8 March 2021
Date of birth
January 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Ajaiz Ahmed Khan Ceased

Correspondence address
45 Saffron Drive, Allerton, Bradford, England, BD15 7LB
Notified on
6 April 2016
Ceased on
28 May 2019
Date of birth
May 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%