RAJ OF ASIA UK LTD

Company number 11032329

1 active person with significant control / 0 active statements

Mr Sm Shariful Alam (Active)

• Correspondence address: 266 Bethnal Green Road, London, United Kingdom, E2 0AG
• Notified on: 10 May 2024
• Date of birth: January 1987
• Nationality: Bangladeshi
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Omama Binta Shahjahan (Ceased)

• Correspondence address: 164 Roman Road, London, England, E2 0RY
• Notified on: 11 March 2022
• Ceased on: 1 May 2024
• Date of birth: November 1995
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Wadud Ansari (Ceased)

• Correspondence address: 102 Mile End Road, London, United Kingdom, E1 4UN
• Notified on: 20 November 2020
• Ceased on: 11 March 2022
• Date of birth: May 1967
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Rahima Bibi (Ceased)

• Correspondence address: Lemon Grass Restaurant,, 17 Shifford Crescent, Maidenhead, United Kingdom, SL6 7UA
• Notified on: 20 September 2020
• Ceased on: 20 November 2020
• Date of birth: November 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Rafiqul Islam (Ceased)

• Correspondence address: Lemon Grass Restaurant,, 17 Shifford Crescent, Maidenhead, United Kingdom, SL6 7UA
• Notified on: 16 May 2020
• Ceased on: 20 September 2020
• Date of birth: January 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Abdul Halim Bukhari (Ceased)

• Correspondence address: Lemon Grass Restaurant,, 17 Shifford Crescent, Maidenhead, United Kingdom, SL6 7UA
• Notified on: 1 May 2019
• Ceased on: 16 May 2020
• Date of birth: January 1985
• Nationality: Bangladeshi
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Abdul Halim Bukhari (Ceased)

• Correspondence address: 754 Sidcup Road, Greenwich, London, Greenwich, England, SE9 3NS
• Notified on: 25 October 2017
• Ceased on: 18 June 2018
• Date of birth: January 1985
• Nationality: Bangladeshi
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more