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Nom

Rawasi Trading Company Limited
Adresse
Flat 16 Pennethorne House
4 Wye Street
London
SW11 2SH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15723652 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé16 mai 2024
Activité (Code NAF)46900 - Commerce de gros non spécialisé
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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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