RICHMOND LETTING AND MANAGEMENT LTD

Company number 13947340

1 active person with significant control / 0 active statements

Mr Syed Amir Raza Bukhari (Active)

• Correspondence address: Wonea House, 2 Richmond Road, Isleworth, United Kingdom, TW7 7BL
• Notified on: 16 November 2023
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• 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 Abid Ali Khan (Ceased)

• Correspondence address: Wonea House, 2 Richmond Road, Isleworth, United Kingdom, TW7 7BL
• Notified on: 15 April 2022
• Ceased on: 15 November 2023
• Date of birth: January 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sophia Munir (Ceased)

• Correspondence address: 17 The Crossways, Hounslow, England, TW5 0JH
• Notified on: 20 March 2022
• Ceased on: 15 April 2022
• Date of birth: May 1976
• 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

Mr Abid Ali Khan (Ceased)

• Correspondence address: Wonea House, 2 Richmond Road, Isleworth, United Kingdom, TW7 7BL
• Notified on: 1 March 2022
• Ceased on: 20 March 2022
• Date of birth: January 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors