RWM PROPERTIES LTD

Company number 12957982

3 active persons with significant control / 0 active statements

Rafia Rashid Diwan (Active)

• Correspondence address: 61 Tomswood Road, Chigwell, Essex, United Kingdom, IG7 5QR
• Notified on: 16 October 2020
• Date of birth: June 1953
• Nationality: British
• Country of residence: United Kingdom
• 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 Mohamed Mujahid Diwan (Active)

• Correspondence address: 97 Lynn Road, Ilford, United Kingdom, IG2 7DX
• Notified on: 16 October 2020
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohamed Wahib Diwan (Active)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 16 October 2020
• Date of birth: September 1969
• Nationality: British
• Country of residence: United Kingdom
• 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