RAEES NOOR HOLDINGS LTD

Company number 12363044

1 active person with significant control / 0 active statements

Mr. Muhammad Asif Naeem (Active)

• Correspondence address: 57 Eastern Avenue East, Romford, England, RM1 4SD
• Notified on: 13 December 2019
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Shahid Hussain Karim (Ceased)

• Correspondence address: 573 Barking Road, London, England, E13 9EZ
• Notified on: 13 December 2019
• Ceased on: 25 April 2022
• Date of birth: August 1975
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors