RASEI LTD

Company number 12412218

1 active person with significant control / 0 active statements

Mr Stuart John Abbott (Active)

• Correspondence address: Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
• Notified on: 22 June 2022
• Date of birth: October 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Jls Global Finance Limited (Ceased)

• Correspondence address: 3301 Chetumal Street, Belize City, Belize
• Notified on: 25 June 2020
• Ceased on: 5 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Belize
• Registration number: 174091
• Incorporated in: Belize
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Jls Global Finance Ltd (Ceased)

• Correspondence address: Maranello, Watch House Green, Felsted, Dunmow, Essex, England, CM6 3EF
• Notified on: 25 June 2020
• Ceased on: 22 June 2022
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Company
• 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%

Mr Stuart John Abbott (Ceased)

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Notified on: 25 June 2020
• Ceased on: 22 June 2022
• Date of birth: October 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart John Abbott (Ceased)

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Notified on: 20 January 2020
• Ceased on: 25 June 2020
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors