SAN RAFAEL LTD
Company number SC799123 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Andrejs Ivanovs
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2024-04-01
- Date of birth
- June 1988
- Nationality
- Latvian
- Country of residence
- England
- Correspondence address
- 59, Flaxcroft Road, Manchester, M22 1RJ, England
Mr Egils Saulitis
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-03-24
- Ceased on
- 2024-04-01
- Date of birth
- October 1981
- Nationality
- Latvian
- Country of residence
- Scotland
- Correspondence address
- 14, Harbour Road, Inverness, IV1 1SY, Scotland
Mr Martins Valmispilts
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
- 2024-02-14
- Ceased on
- 2024-03-24
- Date of birth
- February 1992
- Nationality
- Latvian
- Country of residence
- United Kingdom
- Correspondence address
- 3, Home Street, 4, Edinburg, EH3 9JR, United Kingdom
Mr Artjoms Novikovs
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-02-14
- Ceased on
- 2024-04-01
- Date of birth
- September 1982
- Nationality
- Latvian
- Country of residence
- Scotland
- Correspondence address
- 3/4, Home Street, Edinburgh, EH3 9JR, Scotland