CompaniesInTheUK

RAIMARKIT LTD

Company number 10869794 ·

Active

1 active / 5 ceased · persons with significant control

Mr Imran Zafar Chaudhry

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-03-03
Date of birth
December 1972
Nationality
American
Country of residence
United States
Correspondence address
Flat 4, 1 Fairfield Road, Bradford, BD8 8QQ, England

Mr Imran Zafar Chaudhry

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
2025-03-03
Ceased on
2026-03-24
Date of birth
July 1972
Nationality
American
Country of residence
United States
Correspondence address
3709, Park Overlook Ct, Ellicott City Md, 21042, United States

Ms Mir Durriya Zarrar

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
  • Right to appoint and remove directors
Notified on
2023-12-21
Ceased on
2025-03-03
Date of birth
November 1988
Nationality
Pakistani
Country of residence
England
Correspondence address
30, Braeside Avenue, London, SW19 3PT, England

Ms Mir Durriya Zarrar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-07-17
Ceased on
2017-07-17
Date of birth
November 1988
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
9 Barrier Point Road, London, London, E16 2SB, United Kingdom

Mr Mohammad Nasir

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-07-17
Ceased on
2022-03-01
Date of birth
November 1983
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mrs Madiha Waqas

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
  • Right to appoint and remove directors
Notified on
2017-07-17
Ceased on
2025-03-03
Date of birth
August 1986
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
4 Haywood Mews, Romford, Essex, RM3 9FD, England