RALFEI SP

Legal registered address
C/O JTC TRUSTEES (SUISSE) SARL Esplanade De Pont-Rouge 9 Grand-Lancy 1212 Switzerland Copied!

Company number
SG000550 Copied!
Company status
Active
Company type
Scottish Partnership
Incorporated on
26 January 2018
Confirmation statement

Latest confirmation statement statement dated 1 April 2025

Next statement due by 15 April 2026

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Nature of business (SIC)

None known

Latest company documents
DateDescription
01/05/251 May 2025 Cessation of Gisela Sanz De Sanabria as a person with significant control on 2021-05-12

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01/05/251 May 2025 Change of details for Rafael Jose Sanabria Gallegos as a person with significant control on 2024-03-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-01

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26/06/2426 June 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-01

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