CompaniesInTheUK

RABANI LTD

Company number 13050212 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Haider Ali

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2021-06-25
Date of birth
July 1992
Nationality
Pakistani
Country of residence
England
Correspondence address
65, Bedford Street South, Leicester, LE1 3JR, England

Mrs Margita Petova

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
  • Right to appoint and remove directors
Notified on
2020-12-06
Date of birth
February 1961
Nationality
Slovak
Country of residence
England
Correspondence address
65, Bedford Street South, Leicester, LE1 3JR, England

Mrs Anna Bila

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
2020-11-30
Ceased on
2021-06-25
Date of birth
December 1988
Nationality
Slovak
Country of residence
England
Correspondence address
65, Bedford Street South, Leicester, LE1 3JR, England