Cross Check

RAFFLES ENERGY (UK) LTD

Company Number

07145870

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
20th Floor, Stock Exchange Tower 125 Old Broad Street London EC2N 1AR United Kingdom
Country of Residence
England
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 146 Buckingham Palace Road London SW1W 9TR
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 146 Buckingham Palace Road London SW1W 9TR
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Sussex Square London W2 2TX England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chatsworth Road London W4 3HY
Country of Residence
United Kingdom

Fi Holding Ag

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
  1. Notified

  2. Ceased

Correspondence Address
19 Corpa Treuhand Aktiengesellschaft Am Schrägen Weg Vaduz Post Code 9490 Liechtenstein

Mr Furkhat Ibragimov

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
Belgian
  1. Notified

Correspondence Address
20th Floor, Stock Exchange Tower 125 Old Broad Street London EC2N 1AR United Kingdom
Country of Residence
United Kingdom