RAJ BALTI HOUSE LIMITED

Company number 10987944

4 active persons with significant control / 0 active statements

Mr Noor Ahmed (Active)

• Correspondence address: 70 Chester Street, Flint, United Kingdom, CH6 5DH
• Notified on: 26 January 2022
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• 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%

Mr Ashraf Ali (Active)

• Correspondence address: 70 Chester Street, Flint, United Kingdom, CH6 5DH
• Notified on: 29 September 2017
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• 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: Right to appoint or remove directors

Mrs Shirin Sultana (Active)

• Correspondence address: 70 Chester Street, Flint, United Kingdom, CH6 5DH
• Notified on: 29 September 2017
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Alema Khatun (Active)

• Correspondence address: 70 Chester Street, Flint, United Kingdom, CH6 5DH
• Notified on: 29 September 2017
• Date of birth: September 1982
• Nationality: British
• Country of residence: England
• 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: Right to appoint or remove directors

Mr Afjol Hossain (Ceased)

• Correspondence address: 70 Chester Street, Flint, United Kingdom, CH6 5DH
• Notified on: 29 September 2017
• Ceased on: 26 January 2022
• Date of birth: July 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 29 September 2017
• Withdrawn on: 29 September 2017