Raffles INC Limited
Company 10195658 Liquidation
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Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10195658 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/05/2016 |
| Address | LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 31/05/2023 |
| Accounts last made up | 31/05/2021 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Rukshana Hoque British
ownership of shares 75-100% voting rights 75-100%
Officers (2)
- Hoque, Rukshana Director · appointed 2016
- Malhotra, Anil Kumar Former Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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