RANA INVESTMENTS LTD

Company number 08651503

3 active persons with significant control / 0 active statements

Mr Muhammad Ahmad Farooq (Active)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 1 September 2023
• Date of birth: November 1997
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Farooq Shahid (Active)

• Correspondence address: PO Box 96709, Office 311, Old Danata, Baniyas Square, Naif, Dubai, United Arab Emirates
• Notified on: 1 April 2020
• Date of birth: December 1966
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mr Siddavarapu Dasardha Rami Reddy (Active)

• Correspondence address: PO Box 600010, S D Rami Reddy, Flat B-1, Praveen's Vriksha, New No 71, Old No 242, Kilpauk Garden Road, Kilpauk, Chennai, India
• Notified on: 1 April 2020
• Date of birth: July 1970
• Nationality: Indian
• Country of residence: India
• Nature of control: Has significant influence or control

Mr Majid Mehmood Butt (Ceased)

• Correspondence address: PO Box 96709, Office 311, Old Danata, Baniyas Square, Naif, Dubai, United Arab Emirates
• Notified on: 1 April 2020
• Ceased on: 1 September 2023
• Date of birth: January 1981
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mr Ali Raza (Ceased)

• Correspondence address: 64a, High Street North, East Ham, London, England, E6 2HJ
• Notified on: 13 June 2016
• Ceased on: 1 April 2020
• Date of birth: November 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more