RAUDA PROJECTS AND COMMODITY TRADING LTD

Company number 11352157

1 active person with significant control / 0 active statements

Mr Errol Anthony Kerr (Active)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 16 May 2023
• Date of birth: August 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Pascal De Baar (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 21 April 2020
• Ceased on: 16 May 2023
• Date of birth: June 1969
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mustapha Nas Lawal (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 31 March 2020
• Ceased on: 21 April 2020
• Date of birth: March 1979
• Nationality: Nigerian
• Country of residence: Nigeria
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Aliyu Musa (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 23 February 2020
• Ceased on: 31 March 2020
• Date of birth: January 1989
• Nationality: Nigerian
• Country of residence: Nigeria
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Aliyu Musa (Ceased)

• Correspondence address: Kemp House, City Road, London, England, EC1V 2NX
• Notified on: 10 February 2020
• Ceased on: 23 February 2020
• Date of birth: March 1979
• Nationality: Nigerian
• Country of residence: Nigeria
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ahmad Musa (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 9 May 2018
• Ceased on: 10 February 2020
• Date of birth: July 1976
• Nationality: Nigerian
• Country of residence: Nigeria
• 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%