RABANI GROUP LTD
Company number 12623961 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Shahid Pervez
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
- 2022-09-08
- Date of birth
- August 1977
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 23, Premier Road, Manchester, M8 8HH, England
Mr Haider Ali
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2022-04-11
- Date of birth
- July 1992
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Gf Unit 1c, Bridgeport Business Park, 55 Hastings Road, Leicester, LE5 0BT, United Kingdom
Mr Tariq Chaudhary Iqbal
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2020-06-01
- Ceased on
- 2022-04-11
- Date of birth
- June 1968
- Nationality
- Spanish
- Country of residence
- England
- Correspondence address
- 41, Tavistock Drive, Leicester, LE5 5NT, England
Mr Haider Ali
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
- 2020-05-26
- Ceased on
- 2020-06-01
- Date of birth
- July 1992
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 65c, Bedford St South, Leicester, LE1 3JR, England