RIZQ TRADING LTD

Company number 14580362

2 active persons with significant control / 0 active statements

Mr Rafihudeen Abdoulvagabou (Active)

• Correspondence address: 56 Ferndale Road, Birmingham, United Kingdom, B28 9AT
• Principal office address: 56 Ferndale Road, Birmingham, United Kingdom, B28 9AT
• Notified on: 9 January 2023
• Date of birth: August 1978
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• 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

Mr Mohamed Gani Jahabarali (Active)

• Correspondence address: 11 Belvidere Gardens, Birmingham, United Kingdom, B11 4NU
• Principal office address: 11 Belvidere Gardens, Birmingham, United Kingdom, B11 4NU
• Notified on: 9 January 2023
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• 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