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BARAKAT HOLDINGS LIMITED

Company number 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