Top Raffles Limited is a private limited company that can be found at 7A Kenton Lane, Harrow HA3 8SB. Incorporated on 2022-07-28, this 1-year-old company is run by 2 directors.
Director Alexandru G., appointed on 28 July 2022. Director Alexandru O., appointed on 28 July 2022.
The company is categorised as "gambling and betting activities" (Standard Industrial Classification: 92000).
| Office Address | 7a Kenton Lane |
| Town | Harrow |
| Post code | HA3 8SB |
| Country of origin | United Kingdom |
| Registration Number | 14262098 |
| Date of Incorporation | Thu, 28th Jul 2022 |
| Industry | Gambling and betting activities |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Sun, 28th Apr 2024 (7 days after) |
| Next confirmation statement due date | Thu, 10th Aug 2023 (2023-08-10) |
Position: Director
Appointed: 28 July 2022
Position: Director
Appointed: 28 July 2022
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Alexandru G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alexandru O. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexandru G.
| Notified on | 28 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexandru O.
| Notified on | 28 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 17th, October 2023 |
gazette | Free Download (1 page) |
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