AZ RAFFLES LIMITED

Company number 11948818

2 persons with significant control / 0 statements

Mr David Charles Alvarez

• Correspondence address: 81 Whinbush Road, Hitchin, England, SG5 1PZ
• Notified on: 16 April 2019
• Date of birth: February 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Matthew Paul Bateson

• Correspondence address: 3 Lammas Way, Ampthill, Bedford, England, MK45 2TR
• Notified on: 16 April 2019
• Date of birth: November 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors