(UK) RAFFLE GROUP LIMITED

Company number 13292503

2 active persons with significant control / 0 active statements

Mr Raj Roma (Active)

• Correspondence address: Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England, B21 0LT
• Notified on: 1 November 2024
• Date of birth: February 1977
• 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 Roshan Singh Hunjan (Active)

• Correspondence address: Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England, B21 0LT
• Notified on: 25 March 2021
• Date of birth: October 1993
• 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 Raj Roma (Ceased)

• Correspondence address: Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England, B21 0LT
• Notified on: 25 March 2021
• Ceased on: 5 November 2021
• Date of birth: February 1977
• 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