RAJA SAEEN LIMITED
Company number 10952956 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Pawan Kumar
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
- 2017-09-08
- Date of birth
- June 1994
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 23, Osaka Gardens, Sunderland, Tyne & Wear, SR4 9EZ, United Kingdom
Mr Bilal Ali Raja
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
- 2017-09-08
- Ceased on
- 2018-01-05
- Date of birth
- April 1989
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 46, Castleford Road, Sunderland, SR5 3TJ, United Kingdom
Mr Dilpat Rai
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
- 2017-09-08
- Ceased on
- 2018-12-01
- Date of birth
- April 1995
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 46, Castleford Road, Sunderland, SR5 3TJ, United Kingdom