RAEVEN INTERNATIONAL LTD

Company number 12801707 ·

Active

2 active / 1 ceased · persons with significant control

Mr Venice Jules Goldstein

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-14
Date of birth
June 2003
Nationality
British
Country of residence
England
Correspondence address
555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

Mr Raees Ahmed Boswell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-14
Date of birth
April 1997
Nationality
British
Country of residence
England
Correspondence address
555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

Mr Mohammed Zaheer Din

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
2020-08-10
Ceased on
2024-02-14
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom