RAFAY & HARIS LIMITED

Company number 13969823

1 active person with significant control / 0 active statements

Mr Mohammad Ghufran Sheikh (Active)

• Correspondence address: 37 Holly Wood Way, Blackpool, Lancashire, England, FY4 5FQ
• Notified on: 10 June 2024
• Date of birth: September 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Rana Muhammad Fraz Hussain (Ceased)

• Correspondence address: 16 Squirrel Close, Coventry, England, CV2 1FP
• Notified on: 10 March 2022
• Ceased on: 10 June 2024
• Date of birth: December 1986
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Raja Ahtasham Ali (Ceased)

• Correspondence address: 60 Lapworth Road, Coventry, England, CV2 1EZ
• Notified on: 10 March 2022
• Ceased on: 10 June 2024
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• 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%