RASHAN LIMITED
Company number 11740188 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Waseem Ahmed
Nature of control
- Owns more than 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-11-27
- Date of birth
- June 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2, Victoria Avenue, Hounslow, TW3 3ST, England
Mr Muhammad Mohsin Raza
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
- Right to appoint and remove directors
- Notified on
- 2019-11-27
- Ceased on
- 2020-10-05
- Date of birth
- March 1983
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 7617nw, 25th Street, Margate, Florida, 33063-8135, United States
Mr Waseem Ahmed
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
- 2019-04-03
- Ceased on
- 2019-11-27
- Date of birth
- June 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2, Victoria Avenue, Hounslow, TW3 3ST, England
Statement
The company knows of no individual or entity with significant control.