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Nom

Raiey International LTD
Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12142972 Show on Companies House
Statut de SociétéDissolved
Fondé7 août 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Donchai, Nathamon Status: Active Notified: 07/08/2019 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wildsmith, Andrew Mark Status: Active Notified: 07/08/2019 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Donchai, Nathamon London, United Kingdom Status: Active Notified: 07/08/2019 Date of Birth: 05/1982 Occupation: Accountant Role: Director Country of Residence: Thailand Nationality: Thai
    Wildsmith, Andrew Mark London, United Kingdom Status: Active Notified: 07/08/2019 Date of Birth: 11/1966 Occupation: Entrepeneur Role: Director Country of Residence: United Kingdom Nationality: British