RAFT SOLUTIONS & SERVICES LIMITED

Company number 11125631

1 active person with significant control / 0 active statements

Mr Sikander Hotak (Active)

• Correspondence address: 24 Higher Road, Urmston, Manchester, England, M41 9AP
• Notified on: 18 November 2024
• Date of birth: January 1993
• Nationality: Afghan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mohammed Bilaal Tanweer (Ceased)

• Correspondence address: 165 Strathmore Crescent, Newcastle Upon Tyne, United Kingdom, NE4 8UA
• Notified on: 4 November 2024
• Ceased on: 15 November 2024
• Date of birth: March 2005
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Mo Arsad (Ceased)

• Correspondence address: Flat 7, London Road, High Wycombe, England, HP11 1JH
• Notified on: 11 July 2024
• Ceased on: 4 November 2024
• Date of birth: November 2003
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mansoor Ali (Ceased)

• Correspondence address: Flat 7, London Road, High Wycombe, England, HP11 1JH
• Notified on: 1 July 2023
• Ceased on: 10 July 2024
• Date of birth: December 1986
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Anand Sheikh (Ceased)

• Correspondence address: Flat 7, London Road, High Wycombe, England, HP11 1JH
• Notified on: 13 March 2023
• Ceased on: 10 July 2024
• Date of birth: March 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Tariq Mehmood Malik (Ceased)

• Correspondence address: 14 Egerton Street, Ashton Under Lyne, United Kingdom, OL6 9NY
• Notified on: 28 September 2019
• Ceased on: 30 July 2021
• Date of birth: June 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Farah Noor (Ceased)

• Correspondence address: 14 Egerton Street, Ashton Under Lyne, United Kingdom, OL6 9NY
• Notified on: 27 December 2017
• Ceased on: 9 February 2023
• Date of birth: September 1984
• Nationality: Pakistani
• 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%