CompaniesInTheUK

RICHBOND CO LIMITED

Company number 12804205 ·

Active

2 active / 6 ceased · persons with significant control

Mr Ali-Manswab Mohammed Ali Al-Baiti

Individual Active

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
2025-09-01
Date of birth
December 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Brayford Square, London, E1 0SG, United Kingdom

Mr Sultan Mahmood Khan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-11
Date of birth
November 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Surrey Street, Halifax, HX1 3UF, England

Mr Zaher Hussain

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
2024-08-08
Ceased on
2024-08-08
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
Fernhills House, Foerster Chambers, Todd Street, Bury, Greater Manchester, BL9 5BJ, England

Mr Jawad Mustafa Abbasi

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
  • Right to appoint and remove directors
Notified on
2024-08-08
Ceased on
2025-09-01
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
Fernhills House, Foerster Chambers, Todd Street, Bury, Greater Manchester, BL9 5BJ, England

Mr Muhammad Dawood

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
2024-02-01
Ceased on
2024-02-01
Date of birth
December 2005
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
9, Surrey Street, Halifax, HX1 3UF, England

Mr Muhammad Bamba Njie

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
  • Right to appoint and remove directors
Notified on
2024-02-01
Ceased on
2024-08-08
Date of birth
May 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Surrey Street, Halifax, HX1 3UF, England

Mr Paul Shaw

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-12
Ceased on
2021-07-12
Date of birth
August 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tower Court, Oakdale Road, York, YO30 4XL, England

Mr Richard Brian Bond

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-08-11
Ceased on
2021-08-01
Date of birth
November 1982
Nationality
English
Country of residence
England
Correspondence address
9 Somers Road, Reddish, Stockport, SK5 6SB, England