RAFFLES DIAMOND CO. LTD.

Company number 04561426 ·

Active

1 active / 1 ceased · persons with significant control

Mr Alan Mark Butler

Individual Active

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
Notified on
2016-04-06
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
33, West Borough, Wimborne, Dorset, BH21 1LT, United Kingdom

Mrs Rebecca Butler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-05-14
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
33, West Borough, Wimborne, Dorset, BH21 1LT, United Kingdom