RAZA SANA CIC
Company number 15771525 · Monitor this company
3 active / 1 ceased · persons with significant control
Miss Tiana Odessa Golden
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2026-04-01
- Date of birth
- March 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 591, London Road, Cheam, Sutton, SM3 9AG, England
Miss Natalie Susan Jones
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-12-01
- Date of birth
- February 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 42, Redheath Close, Watford, Herts, WD25 7AH, United Kingdom
Mr Juan David Lopez Keep
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-07-01
- Date of birth
- January 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 208, 208 Whitefields Road, Waltham Cross, Hertfordshire, EN8 0EU, United Kingdom
Mr Juan David Lopez Keep
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-06-11
- Ceased on
- 2025-02-01
- Date of birth
- January 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 591, London Road, Cheam, Sutton, SM3 9AG, England