Advanced company searchLink opens in new window

RAFIAN LIMITED

Company number 10628072

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Rafael Zalman Black Active

Correspondence address
24 New Hall Road, Salford, United Kingdom, M7 4HQ
Notified on
2 December 2020
Date of birth
March 2000
Nationality
British
Country of residence
England
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%

Mrs Annette Lopian Active

Correspondence address
24 New Hall Road, Salford, United Kingdom, M7 4HQ
Notified on
20 February 2017
Date of birth
July 1952
Nationality
British
Country of residence
England
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 Dov Barry Black Ceased

Correspondence address
24 New Hall Road, Salford, United Kingdom, M7 4HQ
Notified on
20 February 2017
Ceased on
2 December 2020
Date of birth
August 1972
Nationality
British
Country of residence
England
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%

Statement Withdrawn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
20 February 2017
Withdrawn on
20 February 2017