CompaniesInTheUK

RNR IMPEX LIMITED

Company number 11679750 ·

Active

2 active / 4 ceased · persons with significant control

Mr Larbi Sefiani

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-02-02
Date of birth
October 1963
Nationality
Moroccan
Country of residence
United Kingdom
Correspondence address
5, Balfour Place, London, W1K 2AU, England

Mrs Nadia Aounallah

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
2018-11-15
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
23, Netley Road, Brentford, London, TW8 0SH, United Kingdom

Mr Larbi Sefiani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2026-04-10
Ceased on
2026-04-10
Date of birth
October 1963
Nationality
Moroccan
Country of residence
England
Correspondence address
5, Balfour Place, London, W1K 2AU, England

Mr Larbi Sefiani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2026-04-01
Ceased on
2026-04-01
Date of birth
October 1963
Nationality
Moroccan
Country of residence
England
Correspondence address
5, Balfour Place, London, W1K 2AU, England

Mr Sadiki Mohamed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-02-01
Ceased on
2025-08-03
Date of birth
August 1994
Nationality
Moroccan
Country of residence
United Kingdom
Correspondence address
5, Balfour Place, London, W1K 2AU, England

Mr Larbi Sefiani

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-01-15
Ceased on
2024-01-28
Date of birth
October 1963
Nationality
Moroccan
Country of residence
England
Correspondence address
Unit 11, Dominion Road, Unit 11, Southall, UB2 5DP, England