IRAYE GROUP LIMITED

Company number 12685005

1 active person with significant control / 0 active statements

Mr Mohammad Ishaq Noory (Active)

• Correspondence address: 8 Ailsworth Road, Luton, England, LU3 2UG
• Notified on: 19 May 2023
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• 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

Miss Razia Popal (Ceased)

• Correspondence address: 39 Waterslade Green, Luton, England, LU3 2ER
• Notified on: 27 May 2021
• Ceased on: 19 May 2023
• Date of birth: July 1991
• 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 Mohammad Ishaq Noory (Ceased)

• Correspondence address: 39 Waterslade Green, Luton, England, LU3 2ER
• Notified on: 21 October 2020
• Ceased on: 27 May 2021
• Date of birth: September 1984
• 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

Miss Razia Popal (Ceased)

• Correspondence address: 39 Waterslade Green, Luton, England, LU3 2ER
• Notified on: 21 October 2020
• Ceased on: 21 October 2020
• Date of birth: July 1991
• 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 Mohammad Ishaq Noory (Ceased)

• Correspondence address: 39 Waterslade Green, Luton, England, LU3 2ER
• Notified on: 20 June 2020
• Ceased on: 21 October 2020
• Date of birth: September 1984
• 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