RAFFLES TRADING LIMITED

Company number 07807738

1 active person with significant control / 0 active statements

Mr Matthew Charles Cornwell (Active)

• Correspondence address: 5-7, Linkfield Corner, Redhill, RH1 1BD
• Notified on: 12 January 2020
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Roger Guest (Ceased)

• Correspondence address: 5-7, Linkfield Corner, Redhill, RH1 1BD
• Notified on: 23 October 2019
• Ceased on: 12 January 2020
• Date of birth: January 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr James Roger Guest (Ceased)

• Correspondence address: 25 Evesham Close, Reigate, England, RH2 9DN
• Notified on: 12 October 2016
• Ceased on: 23 October 2019
• Date of birth: January 1955
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors