RETAIL BANKING ACADEMY LIMITED

Company number 07833300

1 person with significant control / 0 statements

Mr Rami Cassis

• Correspondence address: 264 Banbury Road, Oxford, OX2 7DY
• Notified on: 10 September 2018
• Date of birth: October 1968
• Nationality: French
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Michael Joseph Lafferty (Ceased)

• Correspondence address: 61 Shalimar Gardens, London, W3 9JG
• Notified on: 23 February 2018
• Ceased on: 10 September 2018
• Date of birth: July 1950
• Nationality: Irish
• Country of residence: None
• Nature of control: Ownership of shares – 75% or more

Lafferty Holdings Limited (Ceased)

• Correspondence address: Elizabeth House, Ruette Braye, St Peter Port, Guernsey, Guernsey, GY1 1EW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Guernsey
• Legal form: Limited Company
• Place registered: Guernsey
• Registration number: 19927
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more