CompaniesInTheUK

RAFFAY AMIN LTD

Company number 16480631 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Muhammad Amin

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
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2025-07-05
Date of birth
July 1964
Nationality
Pakistani
Country of residence
England
Correspondence address
124, City Road, London, EC1V 2NX, United Kingdom

Mr Muhammad Amin

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
2025-05-28
Ceased on
2025-07-05
Date of birth
July 1964
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Ghareeb Nawaz Residency, Garden West, Karachi, 75550, Pakistan