MAANI'S LTD
Company number 05515005 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Armaan Raja
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2023-02-17
- Date of birth
- December 2004
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 42, Egerton Road North, Manchester, M21 0SQ, England
Statement
The company knows a person with significant control exists but has not identified them.
Statement
The company knows a person with significant control exists but has not identified them.
Miss Inayah Raja
Nature of control
- Owns more than 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a trustee
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a trustee
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2020-08-17
- Ceased on
- 2023-02-17
- Date of birth
- June 1998
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 42, Egerton Road North, Manchester, M21 0SQ, England