CompaniesInTheUK

RAEES INTERNATIONAL LIMITED

Company number 09827891 ·

Active

2 active · persons with significant control

Mrs Nazma Taj

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
2024-10-04
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
127, Hoe Street, London, E17 4RX, England

Mr Mohamed Arshad Khan

Individual Active

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 trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2016-04-06
Date of birth
March 1955
Nationality
Kenyan
Country of residence
Kenya
Correspondence address
413, Lea Bridge Road, London, E10 7EA, England