CompaniesInTheUK

RAFT SOLUTIONS & SERVICES LIMITED

Company number 11125631 ·

Active

3 active / 7 ceased · persons with significant control

Mrs Sara Bilal

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 member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • 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
  • Has significant influence or control over the trustees within the trust
Notified on
2026-03-15
Date of birth
February 1990
Nationality
Pakistani
Country of residence
England
Correspondence address
25, Mabel Royd, Bradford, BD7 2PF, England

Mr Mansoor Ali

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-07-01
Date of birth
December 1986
Nationality
Pakistani
Country of residence
England
Correspondence address
Flat 7, London Road, High Wycombe, HP11 1JH, England

Mr Anand Sheikh

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • 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
Notified on
2023-03-13
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
Flat 7, London Road, High Wycombe, HP11 1JH, England

Mr Mohammed Bilaal Tanweer

Individual Ceased

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
Notified on
2025-01-02
Ceased on
2026-03-15
Date of birth
March 2005
Nationality
British
Country of residence
United Kingdom
Correspondence address
26, Hartington Street, Newcastle Upon Tyne, NE4 6PS, United Kingdom

Mr Sikander Hotak

Individual Ceased

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
  • 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
Notified on
2024-11-18
Ceased on
2025-01-02
Date of birth
January 1993
Nationality
Afghan
Country of residence
England
Correspondence address
24, Higher Road, Urmston, Manchester, M41 9AP, England

Mr Mohammed Bilaal Tanweer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2024-11-04
Ceased on
2024-11-15
Date of birth
March 2005
Nationality
British
Country of residence
United Kingdom
Correspondence address
165, Strathmore Crescent, Newcastle Upon Tyne, NE4 8UA, United Kingdom

Mr Bilaal Tanweer

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2024-10-04
Ceased on
2025-01-02
Date of birth
March 2005
Nationality
British
Country of residence
United Kingdom
Correspondence address
26, Hartington Street, Newcastle Upon Tyne, NE4 6PS, United Kingdom

Mr Mo Arsad

Individual Ceased

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 as a member of a firm
  • 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
Notified on
2024-07-11
Ceased on
2024-11-04
Date of birth
November 2003
Nationality
Indian
Country of residence
England
Correspondence address
Flat 7, London Road, High Wycombe, HP11 1JH, England

Mr Tariq Mehmood Malik

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-28
Ceased on
2021-07-30
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
14, Egerton Street, Ashton Under Lyne, OL6 9NY, United Kingdom

Mrs Farah Noor

Individual Ceased

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
2017-12-27
Ceased on
2023-02-09
Date of birth
September 1984
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
14, Egerton Street, Ashton Under Lyne, OL6 9NY, United Kingdom