CompaniesInTheUK

RAFFINGERS AUDIT LIMITED

Company number 12118526 ·

Dissolved

3 active · persons with significant control

Mr Paul Dell

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
2019-07-24
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Mr Adam Howard Moody

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
2019-07-24
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Mr Thurairatnam Sudarshan

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
2019-07-24
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom