RAHANLA LIMITED

Company number 11912439

1 active person with significant control / 0 active statements

Miss Leeza Marie Jamie Galton (Active)

• Correspondence address: 88 Chamberlayne Road, London, England, NW10 3JL
• Notified on: 28 March 2019
• Date of birth: May 1999
• 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
• Nature of control: Right to appoint or remove directors

Mr Ignasi Icart Carreras (Ceased)

• Correspondence address: 37a, Temple Road, London, England, NW2 6PJ
• Notified on: 30 January 2020
• Ceased on: 30 January 2020
• Date of birth: June 1985
• Nationality: Spanish
• 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 over the trustees of a trust

Mr Francisco Javier Manfredi Murciano (Ceased)

• Correspondence address: 89 St. Marys Terrace, London, England, W2 1SY
• Notified on: 15 January 2020
• Ceased on: 28 January 2020
• Date of birth: December 1979
• Nationality: Spanish
• 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

Mr Juris Tihomirovs (Ceased)

• Correspondence address: 5 The Trefoil, Norton, Faversham, England, ME13 0SW
• Notified on: 28 March 2019
• Ceased on: 28 March 2020
• Date of birth: July 1992
• Nationality: Latvian
• 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

Statement (Withdrawn)

• Notified on: 28 March 2019
• Withdrawn on: 14 January 2020