RAFFINE LTD

Who controls this company?

Mr Muheet Bukhari

Correspondence address
72, Mowatt Close, London, England, N19 3XZ
Date of birth
July 1996
Notified on
2025-02-03
Nationality
Pakistani
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

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

Mr Husnain Ali

HISTORIC INFORMATION
Ceased on
2025-02-03
Correspondence address
9, Lansdowne Terrace, Worcester, England, WR1 1SR
Date of birth
January 1998
Notified on
2023-12-10
Nationality
Pakistani
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


More Company Information


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