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RASEI LTD

Company number 12412218

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

Mr Stuart John Abbott Active

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Notified on
22 June 2022
Date of birth
October 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Jls Global Finance Limited Ceased

Correspondence address
3301 Chetumal Street, Belize City, Belize
Notified on
25 June 2020
Ceased on
5 July 2022
Governing law
Legal form
Place registered
Belize
Registration number
174091
Incorporated in
Belize
Nature of control
Ownership of shares – More than 25% but not more than 50%

Jls Global Finance Ltd Ceased

Correspondence address
Maranello, Watch House Green, Felsted, Dunmow, Essex, England, CM6 3EF
Notified on
25 June 2020
Ceased on
22 June 2022
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Stuart John Abbott Ceased

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Notified on
25 June 2020
Ceased on
22 June 2022
Date of birth
October 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Stuart John Abbott Ceased

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Notified on
20 January 2020
Ceased on
25 June 2020
Date of birth
October 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors