RAYS OF HOPE

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Who controls this company?

Mr Mahmood Mohammed Kabbashi

Correspondence address
162, Northam Road, Southampton, England, SO14 0QF
Date of birth
March 1973
Notified on
2016-12-03
Nationality
British
Country of residence
United Kingdom
 
Source data
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
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with RAYS OF HOPE

Persons Of Significant Control Statement was made on
2018-10-18

Mr Anas Al-Korj

HISTORIC INFORMATION
Ceased on
2017-09-28
Correspondence address
162, Northam Road, Southampton, England, SO14 0QF
Date of birth
December 1971
Notified on
2016-07-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Hedayatullah Walizada

HISTORIC INFORMATION
Ceased on
2017-09-28
Correspondence address
162, Northam Road, Southampton, England, SO14 0QF
Date of birth
March 1971
Notified on
2016-07-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company
More Company Information
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