RASHA TRADERS LTD

Company number 13659105

1 active person with significant control / 0 active statements

Mr Ahmed Iftikhar Kaneez (Active)

• Correspondence address: 75 Victoria Street, Nelson, England, BB9 7HL
• Notified on: 15 February 2023
• Date of birth: April 1969
• 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
• 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

Mr Usman Ahmed Malik (Ceased)

• Correspondence address: 23 Elizabeth Avenue, Amersham, England, HP6 6QG
• Notified on: 15 February 2023
• Ceased on: 15 February 2023
• Date of birth: December 1976
• 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 as a member of a firm

Mr Zubair Imran Khan (Ceased)

• Correspondence address: Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, United Kingdom, KT4 7AT
• Notified on: 4 October 2021
• Ceased on: 15 February 2023
• Date of birth: August 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more