RAABTA LTD

Company number 11336711

1 active person with significant control / 0 active statements

Mrs Razwana Hafiz (Active)

• Correspondence address: 3 Brooks Parade, Green Lane, Ilford, Essex, England, IG3 9RT
• Notified on: 1 January 2023
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Razwana Hafiz (Ceased)

• Correspondence address: 3 Brooks Parade, Green Lane, Ilford, England, IG3 9RT
• Notified on: 19 October 2018
• Ceased on: 6 January 2023
• Date of birth: October 2018
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Salman Mujtaba (Ceased)

• Correspondence address: 3 Brooks Parade, Green Lane, Ilford, Essex, England, IG3 9RT
• Notified on: 30 April 2018
• Ceased on: 1 May 2018
• Date of birth: March 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 1 May 2018
• Withdrawn on: 1 November 2019