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RAPHOE INVESTMENTS UNLIMITED
Person with Significant Control

RAPHOE INVESTMENTS UNLIMITED: Person with Significant Control

    • Overview

    Company NameRAPHOE INVESTMENTS UNLIMITED
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 11141937
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RAPHOE INVESTMENTS UNLIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Anthony Mcinerney
    Parkway
    AL8 6HG Welwyn Garden City
    14
    Hertfordshire
    United Kingdom
    		Jan 10, 2018
    Parkway
    AL8 6HG Welwyn Garden City
    14
    Hertfordshire
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    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