RAFFLES ENERGY (UK) LTD

Company number 07145870

1 active person with significant control / 0 active statements

Mr Furkhat Ibragimov (Active)

• Correspondence address: 20th Floor, Stock Exchange Tower, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Notified on: 6 April 2016
• Date of birth: January 1987
• Nationality: Belgian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Fi Holding Ag (Ceased)

• Correspondence address: 19 Corpa Treuhand Aktiengesellschaft, Am Schrägen Weg, Vaduz, Post Code 9490, Liechtenstein
• Notified on: 11 June 2016
• Ceased on: 14 June 2017
• Governing law: Liechtenstein Company Law
• Legal form: Limited Liability Company
• Place registered: Furstentum Liechtenstein - Amtel Fur Justiz Handelsregister
• Registration number: Fl-0002.455.475-7
• Incorporated in: Liechtenstein
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more