LUXURIOUS RAFFLES LIMITED — 13641990, Nottingham , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2022

Company name	LUXURIOUS RAFFLES LIMITED copy copied
Company number	13641990 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 24 September 2021 copy copied
Accounts	Actual Next accounts made up to 30.09.2023 due by 24.06.2023
Confirmation statement	Actual Next statement date Saturday, 19 November 2022 due by Friday, 02 December 2022 Last statement dated Friday, 19 November 2021
Nature of business (SIC)	47990 - Other retail sale not in stores, stalls or markets copy copied
Registered office address	PHOENIX WORKS, VERNON ROAD, ENGLAND, NOTTINGHAM, NG6 0AT copy copied

Officers

(as of 23.08.2022)

FISHER, Annalisa

Status:	Active
Appointed on:	Friday, 24 September 2021
Correspondence address:	Phoenix Works Vernon Road, Nottingham, England, NG6 0AT
Nationality:	British
Date of birth:	July 1984
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Ms Annalisa Fisher

Status:	Active
Notified on:	Friday, 24 September 2021
Correspondence address:	Phoenix Works Vernon Road, Nottingham, England, NG6 0AT
Nationality:	British
Date of birth:	July 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Ms Annalisa Fisher

Status:	Active
Notified on:	Friday, 24 September 2021
Correspondence address:	Phoenix Works Vernon Road, Nottingham, England, NG6 0AT
Nationality:	British
Date of birth:	July 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Ms Holly Sheree Eddishaw

Status:	Active
Notified on:	Friday, 24 September 2021
Correspondence address:	Phoenix Works Vernon Road, Nottingham, England, NG6 0AT
Nationality:	British
Date of birth:	August 1997
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Ms Holly Sheree Eddishaw

Status:	Active
Notified on:	Friday, 24 September 2021
Correspondence address:	Phoenix Works Vernon Road, Nottingham, England, NG6 0AT
Nationality:	British
Date of birth:	August 1997
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Show all records Hide