RAW CITY HOLDINGS LIMITED

Company number 15316467

4 active persons with significant control / 0 active statements

Mohammed Hussein Rattansey (Active)

• Correspondence address: Devonshire House, 582 Honeypot Lane, Stanmore, Harrow, United Kingdom, HA7 1JS
• Notified on: 29 November 2023
• Date of birth: November 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Aliwa Holdings Limited (Active)

• Correspondence address: Devonshire House, 582 Honeypot Lane, Stanmore, Harrow, United Kingdom, HA7 1JS
• Notified on: 29 November 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15313419
• Incorporated in: 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%

Mw & Sf Holdings Limted (Active)

• Correspondence address: Devonshire House, 582 Honeypot Lane, Stanmore, Harrow, United Kingdom, HA7 1JS
• Notified on: 29 November 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15311751
• Incorporated in: 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%

Ace Business Holdings Ltd (Active)

• Correspondence address: Devonshire House, 582 Honeypot Lane, Stanmore, Harrow, United Kingdom, HA7 1JS
• Notified on: 29 November 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14429405
• Incorporated in: 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%