Raffles 2 Riches Limited

  • Dormant
  • Active
  • 4 years
  • Virtual address
  • 2 directors
  • 2 owners

Field of Operation

Activities of exhibition and fair organisers
82301 6195 companies
Other business support service activities n.e.c.
82990 238526 companies

Summary

Raffles 2 Riches Limited is a private limited company registered in England/Wales with the registration number 13004604. The company was founded four years ago on November 09, 2020, and registered at DE14 2WX, United Kingdom, Burton On Trent, Staffordshire, 7 Faraday Court, First Avenue. The address is probably virtual as 133 companes registered at the same address. Its status is active. The company operates in the activities of exhibition and fair organisers, the other business support service activities n.e.c. industries. Officially, it has two owners or PSCs, two directors and no number of employees published.

It's a dormant company (no operations).

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Duncan Santus Demetrius
  • 4 years
  • 2
  • 25%+
  • Moffat Simeon Malaki
  • 4 years
  • 9
  • 25%+

Managers

  • Moffat Simeon Malaki
  • 4 years
  • 12
Company director
Company director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2024-12-30 with no updates
  2. Change of details for Mr Santus Demetrius Duncan as a person with significant control on 2024-12-10
  3. Change of details for Mr Simeon Malaki Moffat as a person with significant control on 2024-12-10
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