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Nom

Rafa Property Investments LTD
Adresse
3B Dicconson Terrace
Lytham St. Annes
FY8 5JY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13476822 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Lever, Benjamin Status: Active Notified: 01/03/2024 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mulligan, Clementine Status: Active Notified: 01/03/2024 Date of Birth: 11/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bakab Holdings Ltd Status: Ceased Notified: 25/06/2021 Ceased: 01/03/2024 Companies House Number: 13458120 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mulligan Family Holdings Ltd Status: Ceased Notified: 02/10/2023 Ceased: 01/03/2024 Companies House Number: 13458107 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mulligan Family Holdings Ltd Status: Ceased Notified: 25/06/2021 Ceased: 05/07/2021 Companies House Number: 13458107 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mulligan, Clementine Elisabeth Joy Status: Ceased Notified: 05/07/2021 Ceased: 02/10/2023 Date of Birth: 11/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Lever, Benjamin William Peter Lytham St. Annes, Lancashire, England Status: Active Notified: 25/06/2021 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mulligan, Clementine Elisabeth Joy Lytham St. Annes, Lancashire, England Status: Active Notified: 25/06/2021 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British