RAFIAI DEVELOPMENTS LIMITED

Company number 13607112

2 persons with significant control / 0 statements

Mrs Katy Louise Rafiai

• Correspondence address: 1 Rolls Farm, Terling, Chelmsford, England, CM3 2RA
• Notified on: 25 October 2021
• Date of birth: April 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Jennifer Rafiai

• Correspondence address: 1 Rolls Farm, Terling, Chelmsford, England, CM3 2RA
• Notified on: 10 October 2021
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Katy Louise Rafiai (Ceased)

• Correspondence address: 1 Rolls Farm, Terling, Chelmsford, England, CM3 2RA
• Notified on: 7 September 2021
• Ceased on: 25 October 2021
• Date of birth: June 1985
• 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 Amir George Daniel Rafiai (Ceased)

• Correspondence address: 1 Rolls Farm, Terling, Chelmsford, England, CM3 2RA
• Notified on: 7 September 2021
• Ceased on: 11 October 2021
• Date of birth: April 1985
• 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