RANI'S GROUP LTD

Company number 12037550

1 active person with significant control / 0 active statements

Mr Samiullah Khan (Active)

• Correspondence address: 41 Tattershall Close, Hull, England, HU2 0BA
• Notified on: 1 December 2020
• Date of birth: March 1988
• Nationality: Pakistani
• 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 Muhammad Aitazaz Kamal (Ceased)

• Correspondence address: 41 Tattershall Close, Hull, England, HU2 0BA
• Notified on: 25 November 2020
• Ceased on: 29 November 2020
• Date of birth: May 1997
• 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 Ahmed Ali (Ceased)

• Correspondence address: 2 Thomas Cox Wharf, Tipton, United Kingdom, DY4 7EP
• Notified on: 25 November 2020
• Ceased on: 26 November 2020
• Date of birth: October 1989
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Malahat Safder (Ceased)

• Correspondence address: 2 Thomas Cox Wharf, Tipton, United Kingdom, DY4 7EP
• Notified on: 15 December 2019
• Ceased on: 2 April 2020
• Date of birth: February 1995
• Nationality: Pakistani
• 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: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• 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 Ahmed Ali (Ceased)

• Correspondence address: 2 Thomas Cox Wharf, Tipton, United Kingdom, DY4 7EP
• Notified on: 6 June 2019
• Ceased on: 15 December 2019
• Date of birth: October 1989
• Nationality: British
• Country of residence: United Kingdom
• 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