RAFFLES 2 RICHES LIMITED

Company number 13004604

2 active persons with significant control / 0 active statements

Mr Simeon Malaki Moffat (Active)

• Correspondence address: 109 Knowles Hill, Rolleston-On-Dove, Burton-On-Trent, England, DE13 9DZ
• Notified on: 9 November 2020
• Date of birth: July 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Santus Demetrius Duncan (Active)

• Correspondence address: 109 Knowles Hill, Rolleston-On-Dove, Burton-On-Trent, England, DE13 9DZ
• Notified on: 9 November 2020
• Date of birth: June 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%