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RAFFLES WOHNEN LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1RAFFLES REALTY HOLDINGS LIMITEDbeneficial owner 100%→RAFFLES WOHNEN LIMITED
- 2RAFFLES REALTY HOLDINGS LIMITEDbeneficial owner 100%→RAFFLES REALTY HOLDINGS LIMITED
- 2Minister For Financebeneficial owner 87.5%→RAFFLES REALTY HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 11720514
- Status
- active
- Type
- ltd
- Incorporated
- 2018-12-10
- Registered office
- York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- SIC
- 64304
Officers · 3 active
- BALL, Aslidirector · British · appt 2018-12-10
- CAHOON, Norman Iaindirector · British · appt 2018-12-10
- SHEKHAR, Shashidirector · Indian · appt 2024-08-27
- ABASCAL, Sebastien Pierre(resigned)director · French · appt 2018-12-10
- COSGRAVE, Madeleine Elizabeth(resigned)director · British · appt 2018-12-10
- STROH, Tracy Lynn(resigned)director · American · appt 2021-06-16
Beneficial owners · PSC · 1 current
- ■Raffles Realty Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2018-12-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.