RAEEN INVESTMENTS LIMITED

Company number 10771380

1 active person with significant control / 0 active statements

Mr Andrew Graham (Active)

• Correspondence address: 18 Kings Chase, Brentwood, England, CM14 4LD
• Notified on: 20 October 2022
• Date of birth: January 1973
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Thomas Skinner (Ceased)

• Correspondence address: 18 Kings Chase, Brentwood, England, CM14 4LD
• Notified on: 20 October 2022
• Ceased on: 20 October 2022
• Date of birth: January 1973
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Danyaal Hasan (Ceased)

• Correspondence address: Waters Meet, Willow Avenue, Denham, Uxbridge, England, UB9 4AF
• Notified on: 21 June 2017
• Ceased on: 20 October 2022
• Date of birth: November 1979
• 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 Sukhvinder Singh Gidar (Ceased)

• Correspondence address: 24 Widecombe Way, London, United Kingdom, N2 0HL
• Notified on: 21 June 2017
• Ceased on: 10 September 2020
• Date of birth: April 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%

Mr Ravinder Singh Gidar (Ceased)

• Correspondence address: 24 Widecombe Way, London, United Kingdom, N2 0HL
• Notified on: 21 June 2017
• Ceased on: 10 September 2020
• Date of birth: December 1959
• Nationality: British
• Country of residence: United Kingdom
• 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%

Statement (Withdrawn)

• Notified on: 15 May 2017
• Withdrawn on: 21 June 2017