CompaniesInTheUK

HGV RAFEX LTD

Company number 09453403 ·

Dissolved

2 active · persons with significant control

Mr Rafal Kasprzyk

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Date of birth
June 1968
Nationality
Polish
Country of residence
England
Correspondence address
18a, Dowse Road, Devizes, Wiltshire, SN10 3FN, United Kingdom

Mrs Katarzyna Wieczorek

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Date of birth
February 1977
Nationality
Polish
Country of residence
England
Correspondence address
18a, Dowse Road, Devizes, Wiltshire, SN10 3FN, United Kingdom