RAFSAN TRADING LTD

Company number 09209310

1 person with significant control / 0 statements

Mr Md Ataur Rahman

• Correspondence address: Whitechapel Centre, Unit F3, 85 Myrdle Street, London, E1 1HL
• Notified on: 1 March 2020
• Date of birth: July 1964
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Habibur Rahman (Ceased)

• Correspondence address: Whitechapel Centre, Unit F3, 85 Myrdle Street, London, E1 1HL
• Notified on: 6 January 2018
• Ceased on: 1 March 2020
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Habibur Rahman (Ceased)

• Correspondence address: Whitechapel Centre, Unit F3, 85 Myrdle Street, London, E1 1HL
• Notified on: 6 April 2016
• Ceased on: 1 March 2020
• Date of birth: March 1967
• 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%