RAYAN WELLFIELD LTD

Company number 10402450 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Suliman Fawaz Suliman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-06
Date of birth
July 1993
Nationality
Syrian
Country of residence
Wales
Correspondence address
36, Wellfield Road, Cardiff, CF24 3PB, Wales

Mr Abdulgani Al-Sharki

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
Notified on
2023-02-01
Ceased on
2023-02-06
Date of birth
August 1975
Nationality
Syrian
Country of residence
Wales
Correspondence address
36, Wellfield Road, Cardiff, CF24 3PB, Wales

Mr Suliman Fawaz Suliman

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
2019-08-02
Ceased on
2023-02-01
Date of birth
July 1993
Nationality
Syrian
Country of residence
Wales
Correspondence address
36, Wellfield Road, Cardiff, CF24 3PB, Wales

Mr Kasim Ali

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-29
Ceased on
2019-08-02
Date of birth
February 1976
Nationality
British
Country of residence
Wales
Correspondence address
15, Ilton Road, Penylan, Cardiff, CF23 5DU, United Kingdom