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RAFFLES INFRA HOLDINGS LIMITED
Person with Significant Control

RAFFLES INFRA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameRAFFLES INFRA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10954369
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAFFLES INFRA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Minister For Finance
    The Treasury, 100 High Street #06-03,
    Singapore 179434
    Ministry Of Finance,
    Singapore
    		Sep 08, 2017
    The Treasury, 100 High Street #06-03,
    Singapore 179434
    Ministry Of Finance,
    Singapore
    		No
    Legal FormCorporation Sole Constituted Under Section 2(1) Of
    Legal AuthoritySingapore
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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