RAFFINGERS AUDIT LIMITED

Company number 12118526

3 persons with significant control / 0 statements

Mr Paul Dell

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Notified on: 24 July 2019
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• 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 Adam Howard Moody

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Notified on: 24 July 2019
• Date of birth: April 1971
• 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 Thurairatnam Sudarshan

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Notified on: 24 July 2019
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• 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