CompaniesInTheUK

RARDI LIMITED

Company number 09564114 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Iftikhar Ali Shujaat

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-06-21
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
6th Floor, . Park Royal, Lakeside Drive First Central 200, London, NW10 7FQ, United Kingdom

Mr Humza Hussain Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-20
Ceased on
2023-10-23
Date of birth
November 1993
Nationality
British
Country of residence
England
Correspondence address
6, Douglas Road, Luton, LU4 8EB, England

Mr Raza Syed Hassan Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-13
Ceased on
2023-01-20
Date of birth
December 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Woodpecker Close, Bushey, WD23 1AW, England

Mr Inderjit Singh Kalia

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-05-05
Ceased on
2022-05-05
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Woodpecker Close, Bushey, WD23 1AW, England

Mr Qamar Ahmed Abid

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-05-05
Ceased on
2022-09-13
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
3, Woodpecker Close, Bushey, WD23 1AW, England

Mr Qamar Ahmed Abid

Individual Ceased

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
2019-04-01
Ceased on
2022-05-05
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
3, Woodpecker Close, Bushey, WD23 1AW, England