EORI-Search.eu

EORI-Search in


All Information about:
Name

Rashan Limited
Address
Alperton House Alperton House
Bridgewater Road
Wembley
HA0 1EH
VAT ID no VAT ID available
Company No. 11740188 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)47910 - Retail sale via mail order houses or via Internet
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Ahmed, Waseem Status: Active Notified: 27/11/2019 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Ahmed, Waseem Status: Ceased Notified: 03/04/2019 Ceased: 27/11/2019 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Raza, Muhammad Mohsin Status: Ceased Notified: 27/11/2019 Ceased: 05/10/2020 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Ahmed, Waseem New Bradwell, Milton Keynes, England Status: Active Notified: 24/12/2018 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British