RAIYAAN TRADERS LTD

Company number 12065428

0 active persons with significant control / 0 active statements

Mr Mohammad Rowshan Ali (Ceased)

• Correspondence address: Unit 303, 3rd Floor, 119 New Road, London, United Kingdom, E1 1HJ
• Notified on: 6 March 2024
• Ceased on: 16 May 2024
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Kabir Ahmed Bhuiyan (Ceased)

• Correspondence address: 41 Putney High Street, London, England, SW15 1SP
• Notified on: 11 December 2023
• Ceased on: 6 March 2024
• Date of birth: May 1975
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• 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

Mr Akm Rezaul Karim (Ceased)

• Correspondence address: 13a, Ranelagh Gardens, Newham, United Kingdom, IG1 3JR
• Notified on: 24 June 2019
• Ceased on: 11 December 2023
• Date of birth: December 1962
• Nationality: Bangladeshi
• 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