RAUDA PROJECTS AND COMMODITY TRADING LTD

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Who controls this company?

Mr Errol Anthony Kerr

Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Date of birth
August 1951
Notified on
2023-05-16
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Ahmad Musa

HISTORIC INFORMATION
Ceased on
2020-02-10
Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Date of birth
July 1976
Notified on
2018-05-09
Nationality
Nigerian
Country of residence
Nigeria
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

Mr Aliyu Musa

HISTORIC INFORMATION
Ceased on
2020-02-23
Correspondence address
Kemp House, City Road, London, England, EC1V 2NX
Date of birth
March 1979
Notified on
2020-02-10
Nationality
Nigerian
Country of residence
Nigeria
Nature of control
Owns between 25% and 50% of the company's shares

Mr Aliyu Musa

HISTORIC INFORMATION
Ceased on
2020-03-31
Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Date of birth
January 1989
Notified on
2020-02-23
Nationality
Nigerian
Country of residence
Nigeria
Nature of control
Owns between 25% and 50% of the company's shares

Mr Mustapha Nas Lawal

HISTORIC INFORMATION
Ceased on
2020-04-21
Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Date of birth
March 1979
Notified on
2020-03-31
Nationality
Nigerian
Country of residence
Nigeria
Nature of control
Owns between 25% and 50% of the company's shares

Mr Pascal De Baar

HISTORIC INFORMATION
Ceased on
2023-05-16
Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Date of birth
June 1969
Notified on
2020-04-21
Nationality
Dutch
Country of residence
Netherlands
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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