RASA TRADING LTD

Company number 12027142

1 person with significant control / 0 statements

Miss Sofia Maria Lopez

• Correspondence address: 83 - 95, Hainault Road, Collier Row, Romford, England, RM5 3AH
• Notified on: 2 July 2021
• Date of birth: October 1995
• Nationality: Spanish
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Miss Mahogany Margarita Ledesma Perez (Ceased)

• Correspondence address: 83 Hainault Road, Collier Row, Romford, England, RM5 3AH
• Notified on: 15 October 2020
• Ceased on: 6 August 2021
• Date of birth: November 1991
• Nationality: Spanish
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Miss Hafsah Hussain (Ceased)

• Correspondence address: 52 Roydon Close, Loughton, England, IG10 3DN
• Notified on: 15 September 2020
• Ceased on: 15 October 2020
• Date of birth: November 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohsan Raza Ahmad (Ceased)

• Correspondence address: 776-778, Barking Road, London, England, E13 9PJ
• Notified on: 1 September 2020
• Ceased on: 15 September 2020
• Date of birth: October 1976
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Rasa Syed Ahmad (Ceased)

• Correspondence address: 83-95, Hainault Road, Collier Row, Romford, United Kingdom, RM5 3AH
• Notified on: 31 May 2019
• Ceased on: 1 September 2020
• Date of birth: September 1985
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors