CompaniesInTheUK

RB 05 LIMITED

Company number 10934595 ·

Active - Proposal to Strike off

2 active / 5 ceased · persons with significant control

Mr Jose Orlando Ramirez Arias

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-12-11
Date of birth
March 1978
Nationality
Spanish
Country of residence
England
Correspondence address
53, Broughton Lane, Manchester, M8 9UE, England

Mr Shehzad Ali Khan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-03-30
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England

Mr Ieraj Masood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-06-15
Ceased on
2024-12-11
Date of birth
July 1995
Nationality
British
Country of residence
England
Correspondence address
53, Broughton Lane, Manchester, M8 9UE, England

Miss Paoli Briceno Torrealba

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-07
Ceased on
2023-06-15
Date of birth
June 2000
Nationality
Spanish
Country of residence
England
Correspondence address
53, Broughton Lane, Manchester, M8 9UE, England

Mrs Syma Iram Khan

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
2018-03-19
Ceased on
2018-03-30
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England

Mr Shehzad Ali Khan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-02-23
Ceased on
2018-03-19
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England

Mrs Razia Begum

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-08-29
Ceased on
2018-02-23
Date of birth
September 1950
Nationality
British
Country of residence
England
Correspondence address
Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England