CompaniesInTheUK

RAY TRADERS LTD

Company number 13302576 ·

Active

2 active / 1 ceased · persons with significant control

Mr Shabbir Maimoon

Individual Active

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 trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2024-02-28
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
38, Mitchell Road, London, N13 6EE, England

Mr Abbas Muhammad Sheikh

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
  • Right to appoint and remove directors
Notified on
2021-03-30
Date of birth
May 2001
Nationality
English
Country of residence
United Kingdom
Correspondence address
32, Arran Road, Sheffield, S10 1WQ, United Kingdom

Mr Muhammad Ali Bahadur

Individual Ceased

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
2021-03-30
Ceased on
2021-10-17
Date of birth
October 1989
Nationality
English
Country of residence
United Kingdom
Correspondence address
32, Arran Road, Sheffield, S10 1WQ, United Kingdom