RAZ FURNITURE LTD

Company number 12037300

1 active person with significant control / 0 active statements

Miss Afzana Adalat (Active)

• Correspondence address: 74 Charteris Road, Bradford, England, BD8 0QA
• Notified on: 1 December 2023
• Date of birth: May 1988
• 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

Mr Sarraj Ahmed (Ceased)

• Correspondence address: 3 Oscroft Close, Manchester, England, M8 0TY
• Notified on: 9 July 2023
• Ceased on: 1 December 2023
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohammed Yasin (Ceased)

• Correspondence address: 16 Ditton Mead Close, Rochdale, England, OL12 9SH
• Notified on: 1 September 2021
• Ceased on: 18 May 2023
• Date of birth: June 1977
• 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

Mr Waseem Hussain (Ceased)

• Correspondence address: 74 Alliance Road, London, England, SE18 2BA
• Notified on: 1 July 2021
• Ceased on: 1 September 2021
• Date of birth: February 1990
• 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

Mr Farhan Miah (Ceased)

• Correspondence address: 24 Rowland Place, Leeds, England, LS11 6HL
• Notified on: 1 November 2020
• Ceased on: 1 July 2021
• Date of birth: May 1998
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Aysha Ahmed (Ceased)

• Correspondence address: 64 Moor View Drive, Bradford, England, BD3 0PD
• Notified on: 8 October 2020
• Ceased on: 17 November 2020
• Date of birth: June 1991
• 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

Mr Robert And Ziolkowski (Ceased)

• Correspondence address: 74 Alliance Road, London, United Kingdom, SE18 2BA
• Notified on: 6 June 2019
• Ceased on: 8 October 2020
• Date of birth: October 1972
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more