- Company Overview for NAFRA INVESTMENTS LIMITED (01059095)
- Filing history for NAFRA INVESTMENTS LIMITED (01059095)
- People for NAFRA INVESTMENTS LIMITED (01059095)
- Charges for NAFRA INVESTMENTS LIMITED (01059095)
- More for NAFRA INVESTMENTS LIMITED (01059095)
Persons with significant control: 1 active person with significant control / 0 active statements
Mrs Hanna Anniina Schaub Active
- Correspondence address
- 5 Berkeley Gardens, Claygate, Esher, Surrey, United Kingdom, KT10 0TP
- Notified on
- 11 April 2023
- Date of birth
- October 1983
- Nationality
- Swiss
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mrs Lorraine Frances Richardson Ceased
- Correspondence address
- High Trees 5 Sandown Avenue, Esher, Surrey, United Kingdom, KT10 9NT
- Notified on
- 7 March 2018
- Ceased on
- 11 April 2023
- Date of birth
- July 1941
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Raymond Cecil Richardson Ceased
- Correspondence address
- High Trees 5 Sandown Avenue, Esher, Surrey, United Kingdom, KT10 9NT
- Notified on
- 6 April 2016
- Ceased on
- 7 March 2018
- Date of birth
- December 1930
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Statement Withdrawn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
- 11 April 2023
- Withdrawn on
- 11 April 2023