CompaniesInTheUK

H. RAFATI & CO. LIMITED

Company number 02593430 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Leyla Rafati

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2018-06-30
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
Waldegrave Arch, Waldegrave Street, Hastings, TN34 1SL, England

Mr Ian James Hossein Rafati

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-06-30
Date of birth
December 1989
Nationality
British
Country of residence
England
Correspondence address
Waldegrave Arch, Waldegrave Street, Hastings, TN34 1SL, England

Miss Sarah Louise Rafati

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2018-06-30
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Waldegrave Arch, Waldegrave Street, Hastings, TN34 1SL, England

Mr Hossein Rafati

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
2016-04-06
Ceased on
2018-06-30
Date of birth
January 1951
Nationality
British
Country of residence
England
Correspondence address
Waldegrave Arch, Waldegrave Street, Hastings, TN34 1SL, England

Mrs Forugh Rafati

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-05-12
Date of birth
April 1944
Nationality
British
Country of residence
England
Correspondence address
Waldegrave Arch, Waldegrave Street, Hastings, TN34 1SL, England