Person with significant control · United Kingdom
Muhammad Rakeem Aslam
Muhammad Rakeem Aslam is listed by Companies House as a person with significant control of Rak Traders Limited, as at 9 October 2026.
Roles
1 institution · Companies House
Rak Traders Limited United Kingdom
- Person with significant control
- 75–100% of shares
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Rak Traders Limited
United Kingdom · Payments & e-money
- BIC
- No BIC
- Type
- Payments & e-money · Money service business
- Regulation
- Small-firm registration · FCA-PSD, HMRC-MLR
- Country
- United Kingdom
- Website
- rakmoneyexchange.com ↗
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- Persons with significant control—Companies House · source ↗ as at 9 October 2026
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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