Top Raffles Limited, Harrow
Top Raffles Limited is a private limited company. Located at 7A Kenton Lane, Harrow HA3 8SB, the above-mentioned 1 year old business was incorporated on 2022-07-28 and is officially categorised as "gambling and betting activities" (SIC code: 92000).2 directors can be found in the enterprise: Alexandru G. (appointed on 28 July 2022), Alexandru O. (appointed on 28 July 2022).
| About | |
|---|---|
| Name: Top Raffles Limited | |
| Number: 14262098 | |
| Incorporation date: 2022-07-28 | |
| End of financial year: 31 July |
| Address: |
7a Kenton Lane Harrow HA3 8SB |
| SIC code: |
92000 - Gambling and betting activities |
Company staff
People with significant control
Alexandru G.
28 July 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexandru O.
28 July 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The date for Top Raffles Limited confirmation statement filing is 2023-08-10. The date for a subsequent statutory accounts filing is 28 April 2024.
2 persons of significant control are reported in the official register, namely: Alexandru G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alexandru O. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Gazette
Incorporation
| Type | Free download | |
|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 17th, October 2023 | gazette |
Free Download
(1 page)
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