RABANI LTD

Company number 13050212

1 active person with significant control / 0 active statements

Mrs Margita Petova (Active)

• Correspondence address: 65 Bedford Street South, Leicester, England, LE1 3JR
• Notified on: 6 December 2020
• Date of birth: February 1961
• Nationality: Slovak
• 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 Haider Ali (Ceased)

• Correspondence address: 65 Bedford Street South, Leicester, England, LE1 3JR
• Notified on: 5 September 2022
• Ceased on: 5 September 2022
• Date of birth: July 1992
• 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

Mrs Margita Petova (Ceased)

• Correspondence address: 65 Bedford Street South, Leicester, England, LE1 3JR
• Notified on: 5 September 2022
• Ceased on: 5 September 2022
• Date of birth: February 1961
• Nationality: Slovak
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Haider Ali (Ceased)

• Correspondence address: 65 Bedford Street South, Leicester, England, LE1 3JR
• Notified on: 5 August 2022
• Ceased on: 5 September 2022
• Date of birth: June 1992
• 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

Mr Tariq Chaudhry Iqbal (Ceased)

• Correspondence address: 65 Bedford Street South, Leicester, England, LE1 3JR
• Notified on: 7 July 2022
• Ceased on: 7 July 2022
• Date of birth: June 1968
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Haider Ali (Ceased)

• Correspondence address: 65 Bedford Street South, Leicester, England, LE1 3JR
• Notified on: 7 July 2022
• Ceased on: 7 July 2022
• Date of birth: July 1992
• Nationality: Pakistani
• Country of residence: England
• 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

Mr Tariq Chaudhary Iqbal (Ceased)

• Correspondence address: 65 Bedford Street South, Leicester, England, LE1 3JR
• Notified on: 6 July 2022
• Ceased on: 5 September 2022
• Date of birth: June 1968
• Nationality: Spanish
• 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 Haider Ali (Ceased)

• Correspondence address: 65 Bedford Street South, Leicester, England, LE1 3JR
• Notified on: 25 June 2021
• Ceased on: 7 July 2022
• Date of birth: July 1992
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• 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

Mrs Anna Bila (Ceased)

• Correspondence address: 65 Bedford Street South, Leicester, England, LE1 3JR
• Notified on: 30 November 2020
• Ceased on: 25 June 2021
• Date of birth: December 1988
• Nationality: Slovak
• 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