RETAIL BANKING INSTITUTE LIMITED

Company number 10756043

1 active person with significant control / 0 active statements

Lafferty Holdings Limited (Active)

• Correspondence address: 4-6, Church Road, Burgess Hill, England, RH15 9AE
• Notified on: 17 April 2020
• Governing law: Companies Act 2006
• Legal form: Limited Private Company
• Place registered: Companies House - England
• Registration number: 12218570
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Michael Joseph Lafferty (Ceased)

• Correspondence address: 61 Shalimar Gardens, London, England, W3 9JG
• Notified on: 5 May 2017
• Ceased on: 25 January 2024
• Date of birth: July 1950
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control