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RAYAAN ISMAIL LIMITED

Company number 10414351

Persons with significant control: 5 active persons with significant control / 0 active statements

Mr Mohammed Hussein Active

Correspondence address
12 Bowling Green Way, Bamford, Rochdale, Lancashire, England, OL11 5QQ
Notified on
12 December 2019
Date of birth
January 1980
Nationality
British
Country of residence
England
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%

Mr Mohammed Farhaiz Hussein Active

Correspondence address
12 Bowling Green Way, Bamford, Rochdale, Lancashire, England, OL11 5QQ
Notified on
14 October 2016
Date of birth
February 1982
Nationality
British
Country of residence
England
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%

Mr Jaffer Hussein Active

Correspondence address
12 Bowling Green Way, Bamford, Rochdale, Lancashire, England, OL11 5QQ
Notified on
14 October 2016
Date of birth
September 1952
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Shazad Hussein Active

Correspondence address
12 Bowling Green Way, Bamford, Rochdale, Lancashire, England, OL11 5QQ
Notified on
14 October 2016
Date of birth
January 1987
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%

Mrs Tabasam Hussein Active

Correspondence address
12 Bowling Green Way, Bamford, Rochdale, Lancashire, England, OL11 5QQ
Notified on
6 October 2016
Date of birth
September 1960
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Mohammed Hussein Ceased

Correspondence address
12 Bowling Green Way, Bamford, Rochdale, Lancashire, England, OL11 5QQ
Notified on
14 October 2016
Ceased on
12 December 2019
Date of birth
April 1980
Nationality
British
Country of residence
England
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%