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Raffan, David Peter
Raffan, David Peter
British company director born in April 1999Resident in England
Registered addresses and corresponding companiesRaffan, David Peter
British director born in April 1999Resident in England
Registered addresses and corresponding companiesRaffan, David Peter
British general manager born in April 1999Resident in England
Registered addresses and corresponding companies
IIF 6
4, Post Office Lane, Ryhall, Stamford, PE9 4JP, England
Mr David Peter Raffan
British born in April 1999Resident in England
Registered addresses and corresponding companies
- 1 15 Whitely Mill 39 Nottingham Road, Stapleford, Nottingham, EnglandDissolved Corporate (1 parent, 1 offspring)Officer
2020-06-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-06-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 The Old Foundry Suite 8c, 55 Bath Street, Walsall, United KingdomDissolved Corporate (1 parent)Officer 2022-12-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-12-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 3 The Grange, Little Bytham, Grantham, EnglandActive Corporate (2 parents)Officer 2020-01-28 ~ nowIIF 2 - Director → MEPerson with significant control 2020-01-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 4 The Grange, Little Bytham, Grantham, EnglandDissolved Corporate (3 parents)Officer 2021-01-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-01-28 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 1 C/o 56 Welby Street, Grantham, EnglandActive Corporate (2 parents)Equity (Company account)-1,399 GBP2020-06-30Officer 2019-06-10 ~ 2021-04-13IIF 6 - Director → MEPerson with significant control 2019-06-10 ~ 2021-04-13IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 2 4385, 11357280 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,207 GBP2019-05-31Officer 2020-10-26 ~ 2021-06-18IIF 4 - Director → MEPerson with significant control 2020-10-26 ~ 2021-06-18IIF 7 - Ownership of shares – 75% or more → OE
