RWA CONSTRUCTIONS LTD

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Who controls this company?

Mr Jose Luis Beltre Diaz

Correspondence address
Flat 1, 122a, Charles Street, Leicester, England, LE1 1LB
Date of birth
November 1980
Notified on
2025-08-29
Nationality
Spanish
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Wahid Ahmed Raja Raja

HISTORIC INFORMATION
Ceased on
2022-01-15
Correspondence address
Suite 2,, 119 Frisby Road, Leicester, England, LE5 0DQ
Date of birth
January 1977
Notified on
2021-12-29
Nationality
Spanish
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Adeel-Kayani Nazim Rehana

HISTORIC INFORMATION
Ceased on
2025-08-29
Correspondence address
Flat 1, 122a, Charles Street, Leicester, England, LE1 1LB
Date of birth
December 1989
Notified on
2025-08-29
Nationality
Spanish
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Jose Luis Beltre Diaz

HISTORIC INFORMATION
Ceased on
2025-08-29
Correspondence address
Unit 11, 270, St. Saviours Road, Leicester, England, LE5 4HF
Date of birth
December 1980
Notified on
2022-01-12
Nationality
Spanish
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares


Has between 25% and 50% of the voting rights in the company

Mr Adeel-Kayani Nazim Rehana

HISTORIC INFORMATION
Ceased on
2025-08-29
Correspondence address
Flat 1, 122a, Charles Street, Leicester, England, LE1 1LB
Date of birth
November 1989
Notified on
2025-08-29
Nationality
Spanish
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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