CompaniesInTheUK

RASHEED PROPERTIES LTD

Company number 16121002 ·

Active

2 active / 1 ceased · persons with significant control

Dr Tanveer Akhtar Malik

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2025-12-01
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
47, Elmstead Road, Ilford, IG3 8AX, England

Mrs Musarat Jan Malik

Individual Active

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
2024-12-05
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
47, Elmstead Road, Ilford, IG3 8AX, England

Dr Tanveer Akhtar Malik

Individual Ceased

Nature of control

  • Owns between 50% and 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
2024-12-05
Ceased on
2025-12-01
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
47, Elmstead Road, Ilford, IG3 8AX, England