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All Information about:

                        
Name

Raffis Limited

Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX
VAT ID no VAT ID available
Company No. 06535789 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Ilan Spiro, Doron Status: Active Notified: 06/04/2016 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Ilan Spiro, Doron London, England Status: Active Notified: 17/03/2008 Date of Birth: 08/1967 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Spiro, Maayan Bushey, United Kingdom Status: Active Notified: 20/03/2011 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Blenheim Properties Limited Status: Active Notified: 23/04/2024 Companies House Number: 05616601 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%
  • gb-flag GB DSD Estates Limited Status: Active Notified: 18/11/2022 Companies House Number: 05816475 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%
  • gb-flag GB ED Estates Investments Limited Status: Active Notified: 23/04/2024 Companies House Number: 06541637 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%
  • gb-flag GB Gordanic Investments Limited Status: Active Notified: 22/01/2024 Companies House Number: 15429843 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%