RAZ TRADE LTD
Company number 12305189 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Dawar Ali Khan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-27
- Date of birth
- February 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 99, Common Road, Slough, SL3 8SX, England
Mr Tahir Munawar
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-10-14
- Ceased on
- 2021-10-11
- Date of birth
- July 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 27, Bulstrode Avenue, Hounslow, TW3 3AA, England
Dawar Ali Khan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-27
- Ceased on
- 2020-07-27
- Correspondence address
- 99, Common Road, Slough, SL3 8SX, England
- Legal form
- Director
Mr Tahir Munawar
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
- 2019-11-08
- Ceased on
- 2019-12-01
- Date of birth
- July 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20, Alma Road, Southall, UB1 1PD, England