AL RAYYAN UK LTD

Company number 15366937 ·

Active

1 active / 2 ceased · persons with significant control

Mr Rafik Hussain Ramzanali Halani

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • 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
2026-02-28
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
90, Lincoln Road, Peterborough, PE1 2SP, England

Mr Rayhan Halani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-02-25
Ceased on
2026-02-28
Date of birth
January 2005
Nationality
British
Country of residence
United Kingdom
Correspondence address
90, Lincoln Road, Peterborough, PE1 2SP, England

Mr Rafik Hussain Ramzanali

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-21
Ceased on
2026-02-25
Date of birth
December 1973
Nationality
British
Country of residence
England
Correspondence address
105, Newark Avenue, Peterborough, PE1 4NH, England