CompaniesInTheUK

AL RAFAEL LIMITED

Company number 09974512 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Waheed Ahmed

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-15
Date of birth
December 1976
Nationality
Pakistani
Country of residence
England
Correspondence address
190, Wheatlands, Hounslow, TW5 0SQ, England

Ms Melinda Nemeth

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-07-13
Ceased on
2016-12-15
Date of birth
June 1978
Nationality
Hungarian
Country of residence
England
Correspondence address
190, Wheatlands, Hounslow, TW5 0SQ, England