RAFFLES HQ LTD

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Who controls this company?

Mr James Charles O'Neill

Correspondence address
27, Tocher Street, Macduff, United Kingdom, AB44 1NQ
Date of birth
January 1983
Notified on
2023-01-05
Nationality
Scottish
Country of residence
Scotland
 
Source data
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

Mrs Catherine O'Neill

Correspondence address
27, Tocher Street, Macduff, United Kingdom, AB44 1NQ
Date of birth
December 1983
Notified on
2023-01-05
Nationality
British
Country of residence
Scotland
 
Source data
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
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