RAFT SOLUTIONS & SERVICES LIMITED
Who controls this company?
Mr Anand Sheikh
- Correspondence address
- Flat 7, London Road, High Wycombe, England, HP11 1JH
- Date of birth
- March 1985
- Notified on
- 2023-03-13
- Nature of control
- Owns more than 75% of the company's shares
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Mr Mansoor Ali
- Correspondence address
- Flat 7, London Road, High Wycombe, England, HP11 1JH
- Date of birth
- December 1986
- Notified on
- 2023-07-01
- 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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
Mr Mohammed Bilaal Tanweer
- Correspondence address
- 26, Hartington Street, Newcastle Upon Tyne, United Kingdom, NE4 6PS
- Date of birth
- March 2005
- Notified on
- 2025-01-02
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Tariq Mehmood Malik
HISTORIC INFORMATION
- Ceased on
- 2021-07-30
- Correspondence address
- 14, Egerton Street, Ashton Under Lyne, United Kingdom, OL6 9NY
- Date of birth
- June 1980
- Notified on
- 2019-09-28
- Nature of control
- Has significant influence or control
Mrs Farah Noor
HISTORIC INFORMATION
- Ceased on
- 2023-02-09
- Correspondence address
- 14, Egerton Street, Ashton Under Lyne, United Kingdom, OL6 9NY
- Date of birth
- September 1984
- Notified on
- 2017-12-27
- 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
Mr Mo Arsad
HISTORIC INFORMATION
- Ceased on
- 2024-11-04
- Correspondence address
- Flat 7, London Road, High Wycombe, England, HP11 1JH
- Date of birth
- November 2003
- Notified on
- 2024-07-11
- Nature of control
- Owns more than 75% of the company's shares
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
Mr Mohammed Bilaal Tanweer
HISTORIC INFORMATION
- Ceased on
- 2024-11-15
- Correspondence address
- 165, Strathmore Crescent, Newcastle Upon Tyne, United Kingdom, NE4 8UA
- Date of birth
- March 2005
- Notified on
- 2024-11-04
- Nature of control
- Owns more than 75% of the company's shares
Mr Sikander Hotak
HISTORIC INFORMATION
- Ceased on
- 2025-01-02
- Correspondence address
- 24, Higher Road, Urmston, Manchester, England, M41 9AP
- Date of birth
- January 1993
- Notified on
- 2024-11-18
- 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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Mr Bilaal Tanweer
HISTORIC INFORMATION
- Ceased on
- 2025-01-02
- Correspondence address
- 26, Hartington Street, Newcastle Upon Tyne, United Kingdom, NE4 6PS
- Date of birth
- March 2005
- Notified on
- 2024-10-04
- Nature of control
- Owns more than 75% of the company's shares
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