R A CASH & CARRY LTD

Company number 11910583

1 active person with significant control / 0 active statements

Mr Rubel Khan (Active)

• Correspondence address: 7 Mile End Road, London, England, E1 4TP
• Notified on: 23 November 2024
• Date of birth: October 1983
• Nationality: Bangladeshi
• 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: Has significant influence or control as a member of a firm

Mr Rayhan Ahmed (Ceased)

• Correspondence address: 7 Mile End Road, London, England, E1 4TP
• Notified on: 1 October 2024
• Ceased on: 23 November 2024
• Date of birth: February 1976
• Nationality: British
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Rahul- Amin Chowdhury (Ceased)

• Correspondence address: 148 Martha Street, London, England, E1 2PG
• Notified on: 1 March 2022
• Ceased on: 1 October 2024
• Date of birth: August 1994
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Mahfujur Rahman Misbah (Ceased)

• Correspondence address: 148 Martha Street, London, England, E1 2PG
• Notified on: 1 July 2020
• Ceased on: 1 March 2022
• Date of birth: September 1981
• 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Rahul- Amin Chowdhury (Ceased)

• Correspondence address: 148 Martha Street, London, England, E1 2PG
• Notified on: 28 March 2019
• Ceased on: 1 July 2020
• Date of birth: August 1994
• Nationality: German
• Country of residence: England
• Nature of control: Has significant influence or control