- Company Overview for BARAKAT HOLDINGS LIMITED (15150441)
- Filing history for BARAKAT HOLDINGS LIMITED (15150441)
- People for BARAKAT HOLDINGS LIMITED (15150441)
- More for BARAKAT HOLDINGS LIMITED (15150441)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Rayhaan Hassim Active
- Correspondence address
- 20 Seymour Mews, London, England, W1H 6BQ
- Notified on
- 1 July 2024
- Date of birth
- May 1971
- Nationality
- South African
- Country of residence
- South Africa
- Nature of control
- Has significant influence or control
Mr Rayhaan Hassim Ceased
- Correspondence address
- 55 Blandford Street, Third Floor, London, England, W1U 7HW
- Notified on
- 10 June 2024
- Ceased on
- 4 July 2024
- Date of birth
- May 1971
- Nationality
- South African
- Country of residence
- South Africa
- Nature of control
- Has significant influence or control
Mr Aristides D'Costa Ceased
- Correspondence address
- 55 Blandford Street, Third Floor, London, England, W1U 7HW
- Notified on
- 4 June 2024
- Ceased on
- 1 July 2024
- Date of birth
- January 1952
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Aristides D'Costa Ceased
- Correspondence address
- 55 Blandford Street, Third Floor, London, England, W1U 7HW
- Notified on
- 8 February 2024
- Ceased on
- 10 June 2024
- Date of birth
- January 1952
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Rayhaan Hassim Ceased
- Correspondence address
- Apartment 310, Raphael Penthouse Suites, South Tower- Nelson, 5th Street, Sandton, South Africa, 2146
- Notified on
- 20 September 2023
- Ceased on
- 23 January 2024
- Date of birth
- May 1971
- Nationality
- South African
- Country of residence
- South Africa
- Nature of control
- Has significant influence or control