RANA METALS TRADING LTD

Company number 08264701

1 active person with significant control / 0 active statements

Mr Wadia Bensalim Bouraika (Active)

• Correspondence address: 1-4, Park Terrace, Worcester Park, England, KT4 7JZ
• Notified on: 10 October 2019
• Date of birth: December 1990
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Azhar Ahmad (Ceased)

• Correspondence address: 26 Newly House, 1 Benhill Wood Road, Sutton, England, SM1 4HE
• Notified on: 10 September 2020
• Ceased on: 10 October 2020
• Date of birth: December 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Mohammed Khurram Qureshi (Ceased)

• Correspondence address: 113 London Road, Morden, England, SM4 5HP
• Notified on: 10 December 2019
• Ceased on: 13 September 2020
• Date of birth: April 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr. Amir Aziz Rana (Ceased)

• Correspondence address: Linder Weg 109 A, Linder Weg 109 A, 51147 Koeln, Germany, Germany
• Notified on: 6 April 2016
• Ceased on: 10 December 2019
• Date of birth: June 1969
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more