CompaniesInTheUK

RAAFAY AND BASIT LIMITED

Company number 11749286 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Liek Zoheb Ali

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
Notified on
2020-07-26
Date of birth
March 1988
Nationality
British
Country of residence
England
Correspondence address
2, North Road, Combe Down, Bath, BA2 5DQ, England

Mr Liek Zoheb Ali

Individual Ceased

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
Notified on
2020-07-26
Ceased on
2020-07-26
Date of birth
March 1998
Nationality
British
Country of residence
England
Correspondence address
2, North Road, Combe Down, Bath, BA2 5DQ, England

Mrs Shammy Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-07-25
Ceased on
2020-07-26
Date of birth
November 1966
Nationality
British
Country of residence
England
Correspondence address
2 Harcourt Road, Harcourt Road, Bristol, BS6 7RG, United Kingdom

Mr Liek Zoheb Ali

Individual Ceased

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
Notified on
2019-01-04
Ceased on
2020-07-25
Date of birth
March 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Harcourt Road, Harcourt Road, Bristol, BS6 7RG, United Kingdom