RETAIL BANKING ACADEMY LIMITED
Company number 07833300 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Rami Cassis
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-09-10
- Date of birth
- October 1968
- Nationality
- French
- Country of residence
- United Arab Emirates
- Correspondence address
- 264, Banbury Road, Oxford, OX2 7DY
Mr Michael Joseph Lafferty
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-02-23
- Ceased on
- 2018-09-10
- Date of birth
- July 1950
- Nationality
- Irish
- Country of residence
- None
- Correspondence address
- 61, Shalimar Gardens, London, W3 9JG
Lafferty Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- Elizabeth House, Ruette Braye, St Peter Port, Guernsey, GY1 1EW, Guernsey
- Legal form
- Limited Company
- Place registered
- Guernsey
- Registration number
- 19927
- Country registered
- United Kingdom