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RAPHAELSON HOLDINGS LIMITED
Person with Significant Control

RAPHAELSON HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameRAPHAELSON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC243399
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dara Marcus Changizi
    14 Cartside Avenue
    Inchinnan
    PA4 9RP Glasgow
    14
    Renfrewshire
    Scotland
    		Apr 06, 2016
    14 Cartside Avenue
    Inchinnan
    PA4 9RP Glasgow
    14
    Renfrewshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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