RAFAY & HARIS LIMITED
Company number 13969823 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Mohammad Nasir Jalil
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-07-01
- Date of birth
- January 2000
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Queens Road, Burnley, Lancashire, BB10 1XX, England
Mr Raja Ahtasham Ali
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
- Notified on
- 2022-03-10
- Date of birth
- September 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 60, Lapworth Road, Coventry, CV2 1EZ, England
Mr Rana Muhammad Fraz Hussain
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2022-03-10
- Date of birth
- December 1986
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 16, Squirrel Close, Coventry, CV2 1FP, England
Mr Mohammad Ghufran Sheikh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-06-10
- Ceased on
- 2025-07-01
- Date of birth
- September 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7, Queens Road, Burnley, Lancashire, BB10 1XX, England