RASEMA LTD

Company number 12864969

1 active person with significant control / 0 active statements

Mr. Syed Muhammad Tahir Shah (Active)

• Correspondence address: Savoy House, Savoy Circus, London, England, W3 7DA
• Notified on: 7 June 2024
• Date of birth: November 1987
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mr Mohammed Faqir Osmani (Ceased)

• Correspondence address: Savoy House, Savoy Circus, London, England, W3 7DA
• Notified on: 6 February 2021
• Ceased on: 7 June 2024
• Date of birth: March 1977
• 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 as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gurbanmuhammet Gurbanov (Ceased)

• Correspondence address: Middle Floor, 24 Scrubs Lane, White City, London, England, NW10 6RA
• Notified on: 8 September 2020
• Ceased on: 6 February 2021
• Date of birth: March 1992
• Nationality: Turkmen
• Country of residence: England
• Nature of control: Right to appoint or remove directors