RAFCO TRADING LIMITED

Company number 13563787

1 person with significant control / 0 statements

Mr Ayaz Rafiq

• Correspondence address: 44 Birmingham Road, Sutton Coldfield, England, B72 1QQ
• Notified on: 27 November 2021
• Date of birth: September 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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: 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 as a member of a firm

Mr Sarfaraz Rafiq (Ceased)

• Correspondence address: 32 Woodlands Road, Saltley, Birmingham, England, B8 3AG
• Notified on: 12 August 2021
• Ceased on: 27 November 2021
• Date of birth: October 1968
• 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