CompaniesInTheUK

RAFAEL EQUIPMENTS LTD

Company number 12304434 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Rafael Fidelis De Heredia

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% 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
2020-01-28
Date of birth
April 1974
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
69, Trinity Road, Southall, UB1 1EP, England

Mr Rafael Fidelis De Heredia

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-08
Date of birth
April 1974
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
69, Trinity Road, Southall, UB1 1EP, England

Mr Rafael Fidelis Heredia

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-08
Ceased on
2020-01-20
Date of birth
April 1974
Nationality
Portuguese
Country of residence
England
Correspondence address
69, Trinity Road, Southall, UB1 1EP, England