CompaniesInTheUK

RAFLES LIMITED

Company number 05997638 ·

Active

2 active / 1 ceased · persons with significant control

Mr Muthukumaru Thiagesapillai Inpan

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-09
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
7, Fallowfield, Stanmore, HA7 3DF, England

Mr Muthukumaru Thiagesapillai Anpan

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
Notified on
2016-04-06
Date of birth
July 1966
Nationality
British
Country of residence
England
Correspondence address
12, 12 Canter Close, Aldenham, Watford, WD25 8EX, England

Ms Lakshani Balendran

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2025-05-09
Date of birth
June 1976
Nationality
Australian
Country of residence
England
Correspondence address
7, Fallowfield, Stanmore, HA7 3DF, England