RAKEBAY LIMITED
Company number 12036168 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Omair Tariq
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-09-03
- Date of birth
- December 1996
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 49, Chatsworth Road, Luton, LU4 8AS, England
Mr Malik Talat Hussain
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-30
- Ceased on
- 2020-09-03
- Date of birth
- March 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 154, Leicester Road, Oadby, Leicester, LE2 4AA, England
Mr Kulvinder Mahal
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
- 2020-07-10
- Ceased on
- 2020-07-22
- Date of birth
- June 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 154, Leicester Road, Oadby, Leicester, LE2 4AA, England
Mrs Harjit Kaur
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
- 2020-05-15
- Ceased on
- 2020-07-10
- Date of birth
- July 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom
Mr Ryszard Pedzimaz
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-06
- Ceased on
- 2020-05-15
- Date of birth
- May 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom
Statement
The company knows of no individual or entity with significant control.