RABIZ TRADING LIMITED

Company number 12401420 ·

Liquidation

2 active / 2 ceased · persons with significant control

Mr Allan Hunter

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
2024-07-15
Date of birth
July 1989
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Revolution Rti Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport, Sefton, PR9 0TE

Miss Sheena Louise Mchugh

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
2020-01-14
Date of birth
July 1997
Nationality
British
Country of residence
England
Correspondence address
5ff, Unit 6, Westminster Business Park, 10 Great North Way, York Business Park, York, YO26 6RB, United Kingdom

Mr Nicholas Hodge

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
2024-07-15
Ceased on
2024-07-15
Date of birth
April 2006
Nationality
Scottish
Country of residence
Scotland
Correspondence address
6-8 Suits 2096, Revenge Road, Chatham, ME5 8UD, England

Mr Jerard Phillips

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
2022-09-11
Ceased on
2024-07-15
Date of birth
May 1965
Nationality
English
Country of residence
England
Correspondence address
6-8 Suits 2096, Revenge Road, Chatham, ME5 8UD, England