CompaniesInTheUK

RWA CONSTRUCTIONS LTD

Company number 13821354 ·

Active

1 active / 4 ceased · persons with significant control

Mr Jose Luis Beltre Diaz

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
2025-08-29
Date of birth
November 1980
Nationality
Spanish
Country of residence
England
Correspondence address
Flat 1, 122a, Charles Street, Leicester, LE1 1LB, England

Mr Adeel-Kayani Nazim Rehana

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
2025-08-29
Ceased on
2025-08-29
Date of birth
December 1989
Nationality
Spanish
Country of residence
England
Correspondence address
Flat 1, 122a, Charles Street, Leicester, LE1 1LB, England

Mr Adeel-Kayani Nazim Rehana

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
2025-08-29
Ceased on
2025-08-29
Date of birth
November 1989
Nationality
Spanish
Country of residence
England
Correspondence address
Flat 1, 122a, Charles Street, Leicester, LE1 1LB, England

Mr Jose Luis Beltre Diaz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-12
Ceased on
2025-08-29
Date of birth
December 1980
Nationality
Spanish
Country of residence
England
Correspondence address
Unit 11, 270, St. Saviours Road, Leicester, LE5 4HF, England

Mr Wahid Ahmed Raja Raja

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
2021-12-29
Ceased on
2022-01-15
Date of birth
January 1977
Nationality
Spanish
Country of residence
England
Correspondence address
Suite 2,, 119 Frisby Road, Leicester, LE5 0DQ, England