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Nom

Raffinity Group International LTD

Adresse
Suite 700 Unit 3A,34-35 Hatton Garden,Holborn
Holborn
London
EC1N 8DX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13578121 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Bourezgui, Mohamed Status: Active Notified: 23/08/2021 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Bourezgui, Mohamed Holborn, London, United Kingdom Status: Active Notified: 23/08/2021 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Moroccan