CompaniesInTheUK

RAYA TRADING LTD

Company number 12069713 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Asif Billu

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-02-20
Date of birth
January 1985
Nationality
British
Country of residence
England
Correspondence address
10, Perth Avenue, London, NW9 7JP, England

Mrs Riffat Naqvi

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 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-10
Ceased on
2023-04-01
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
5, Keswick Close, Todmorden, OL14 8EJ, England

Mrs. Raya Esparas Hapor

Individual Ceased

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
2019-06-25
Ceased on
2020-02-09
Date of birth
September 1973
Nationality
Filipino
Country of residence
England
Correspondence address
10, Peregrine Close, London, NW10 8TW, United Kingdom