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RAFFYF LIMITED

Company number 11128902

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Michele Alfredo Assante Di Cupillo Active

Correspondence address
88 Chamberlayne Road, London, England, NW10 3JL
Notified on
2 January 2018
Date of birth
May 1982
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Edouard Nathan Macre Ceased

Correspondence address
100 Clitterhouse Crescent, London, England, NW2 1DA
Notified on
17 May 2020
Ceased on
17 May 2020
Date of birth
July 1980
Nationality
Spanish
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
2 January 2018
Withdrawn on
16 May 2020