co
Corporate
Observer
Homepage
Data
Great Britain
Company
RAEFORD INTERNATIONAL LIMITED
Person with Significant Control

RAEFORD INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NameRAEFORD INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01283731
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RAEFORD INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Assaad Charles Raeched
    Maitland Court
    Lancaster Terrace
    W2 3PA London
    Penthouse B
    		Apr 06, 2016
    Maitland Court
    Lancaster Terrace
    W2 3PA London
    Penthouse B
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Maria Theresa Ralched
    Swakeleys Road
    Ickenham
    UB10 8AX Uxbridge
    220
    Middlesex
    		Apr 06, 2016
    Swakeleys Road
    Ickenham
    UB10 8AX Uxbridge
    220
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0