CompaniesInTheUK

RASHA TRADERS LTD

Company number 13659105 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Ahmed Iftikhar Kaneez

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-02-15
Date of birth
April 1969
Nationality
Pakistani
Country of residence
England
Correspondence address
75, Victoria Street, Nelson, BB9 7HL, England

Mr Usman Ahmed Malik

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2023-02-15
Ceased on
2023-02-15
Date of birth
December 1976
Nationality
British
Country of residence
England
Correspondence address
23, Elizabeth Avenue, Amersham, HP6 6QG, England

Mr Zubair Imran Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-04
Ceased on
2023-02-15
Date of birth
August 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, KT4 7AT, United Kingdom