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RAFFINGERS HOLDINGS LIMITED
Person with Significant Control

RAFFINGERS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameRAFFINGERS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15370635
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAFFINGERS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xeinadin Group Limited
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    United Kingdom
    		Jan 17, 2025
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number11354408
    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.
    Mr Graham Barry Soraff
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Dec 31, 2023
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Yes
    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 voting rights in the company.
    Mr Lee Manning
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Dec 27, 2023
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adam Howard Moody
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Dec 27, 2023
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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