DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Rawasi Trading Company Limited
Adresa
Flat 16 Pennethorne House
4 Wye Street
London
SW11 2SH
VAT ID (DIČ) no VAT ID available
Company No. 15723652 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Mohamed, Abdirahman Status: Active Notified: 16/05/2024 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mohamed, Mohamed Status: Active Notified: 16/05/2024 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Barre, Deko Status: Ceased Notified: 16/05/2024 Ceased: 19/05/2024 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Mohamed, Abdirahman Abdi Park Heights Apartment, Nairobi, Kenya Status: Active Notified: 16/05/2024 Occupation: Company Director Role: Director Country of Residence: Kenya Nationality: Ethiopian
    Mohamed, Mohamed Abdi London, England Status: Active Notified: 16/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Barre, Deko Osman Park Heights Apartment, Nairobi, Kenya Status: Ceased Notified: 16/05/2024 Ceased: 19/05/2024 Occupation: Company Director Role: Director Country of Residence: Kenya Nationality: Kenyan