RAUF PROPERTIES LLP

Company number OC444562

4 active persons with significant control / 0 active statements

Ms Sohani Shams Rauf (Active)

• Correspondence address: 245 Maybank Road, London, England, E18 1ER
• Notified on: 14 November 2022
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Raziq Mahdi Rauf (Active)

• Correspondence address: 13 Fernhall Drive, Ilford, Essex, England, IG4 5BN
• Notified on: 14 November 2022
• Date of birth: February 1983
• Nationality: British
• Country of residence: United States
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mrs Ju-E-Shams Rauf (Active)

• Correspondence address: 13 Fernhall Drive, Ilford, England, IG4 5BN
• Notified on: 8 November 2022
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove members

Mr Mahmoud Abdur Rauf (Active)

• Correspondence address: 13 Fernhall Drive, Ilford, England, IG4 5BN
• Notified on: 8 November 2022
• Date of birth: November 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members