Advanced company searchLink opens in new window

NAFRA INVESTMENTS LIMITED

Company number 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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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Statement Withdrawn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Withdrawn on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