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Nom	Raffles Private Holdings Limited
Adresse	York House 45 Seymour Street London W1H 7LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10954326 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Minister For Finance Status: Active Notified: 08/09/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Nicklin, Taramattie Devi London, United Kingdom Status: Active Notified: 08/09/2017 Date of Birth: 07/1958 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ormond, Henry Charles John London, United Kingdom Status: Active Notified: 24/10/2018 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reid, Christopher Paul London, United Kingdom Status: Active Notified: 24/10/2018 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wong, Eugene Yau Kee London, United Kingdom Status: Ceased Notified: 08/09/2017 Ceased: 31/03/2024 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB BEN Nevis Midco Limited Status: Ceased Notified: 15/10/2020 Ceased: 12/01/2021 Companies House Number: 12954615 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Raffles Private Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)