RAIMS MAHMOOD ZAEEM LIMITED

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Who controls this company?

Mr Vincenzo Senatore

Correspondence address
Suite 5, 2nd Floor, 12 Bridewell Place, London, United Kingdom, EC4V 6AP
Date of birth
January 1975
Notified on
2024-01-23
Nationality
Italian
Country of residence
England
 
Source data
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 Pieter Daniel Theron

Correspondence address
Suite 5, 2nd Floor, 12 Bridewell Place, London, United Kingdom, EC4V 6AP
Date of birth
August 1968
Notified on
2024-01-23
Nationality
British
Country of residence
Scotland
 
Source data
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 Adnan Mahmood Khan

HISTORIC INFORMATION
Ceased on
2024-01-23
Correspondence address
Suite 5, 2nd Floor, 12 Bridewell Place, London, United Kingdom, EC4V 6AP
Date of birth
November 1977
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
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

Syed Raza Mehdi

HISTORIC INFORMATION
Ceased on
2024-01-23
Correspondence address
13, Heald Grove, Heald Green, Cheadle, England, SK8 3RX
Date of birth
June 1969
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
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
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