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RAJ INDIAN LIMITED

Company number 08961029

Persons with significant control: 2 persons with significant control / 0 statements

Mr Dibul Ahmed

Correspondence address
23-25, Aylesbury Road, Wendover, Aylesbury, England, HP22 6JG
Notified on
16 April 2018
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Dibul Ahmed

Correspondence address
23-25, Aylesbury Road, Wendover, Aylesbury, England, HP22 6JG
Notified on
7 November 2017
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Zubair Ahmed Ceased

Correspondence address
23-25, Aylesbury Road, Wendover, Aylesbury, England, HP22 6JG
Notified on
1 January 2017
Ceased on
1 April 2018
Date of birth
June 1992
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more