RAYYAN TRADERS LTD

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Who controls this company?

Mr Nisar Ahmad

Correspondence address
5, Gledhill Road, Bradford, United Kingdom, BD39LX
Date of birth
January 1984
Notified on
2020-11-02
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Abdul Majid Raza

Correspondence address
C/O Lockhart Amin Accountants, 13 Granville Street, Glasgow, United Kingdom, G3 7EE
Date of birth
February 1988
Notified on
2021-08-15
Nationality
Pakistani
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Shumaila Khursheed

HISTORIC INFORMATION
Ceased on
2020-06-22
Correspondence address
324, Albert Drive, Pollockshields, G41 5DZ
Date of birth
July 1988
Notified on
2018-07-19
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Abdul Majid Raza

HISTORIC INFORMATION
Ceased on
2020-11-02
Correspondence address
324, Albert Drive, Pollockshields, United Kingdom, G41 5DZ
Date of birth
February 1988
Notified on
2020-06-22
Nationality
Pakistani
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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