LIMAANI TRADING LTD
Company number 13223805 · Monitor this company
2 active / 1 ceased · persons with significant control
Mrs Renita Rafique
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
- Right to appoint and remove directors
- Notified on
- 2026-03-28
- Date of birth
- October 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6, Woodbourne Drive, Claygate, Esher, KT10 0DR, England
Dr Mohammad Akkib Rafique
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
- 2021-02-24
- Date of birth
- December 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6, Woodbourne Drive, Claygate, Esher, KT10 0DR, England
Mrs Renita Rafique
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
- 2021-02-24
- Ceased on
- 2023-01-05
- Date of birth
- October 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- James Carter Road, Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England