GRACE ENTERPRISES PRIVATE LIMITED

Company number 09107749

1 active person with significant control / 0 active statements

Mr Rehan Rana (Active)

• Correspondence address: 84 Victoria Road, Lockwood, Huddersfield, United Kingdom, HD1 3RT
• Notified on: 1 June 2016
• Date of birth: April 1972
• Nationality: Pakistani
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Muhammad Mohsin Raza (Ceased)

• Correspondence address: Flat 237, London Road, Reading, England, RG1 3NY
• Notified on: 10 February 2022
• Ceased on: 22 August 2024
• Date of birth: January 1973
• Nationality: Pakistani
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Muhammad Mohsin Raza (Ceased)

• Correspondence address: 237 London Road, Reading, RG1 3NY
• Notified on: 1 June 2016
• Ceased on: 24 October 2018
• Date of birth: January 1973
• Nationality: Pakistani
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%