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All Information about:

                        
Name

S&W Raffles Limited

Address
19 Hugh Mackenzie Avenue
Alness
IV17 0WQ
VAT ID no VAT ID available
Company No. SC664993 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 June 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)47910 - Retail sale via mail order houses or via Internet
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bowman, Shaun Grant Status: Active Notified: 22/06/2020 Date of Birth: 03/2001 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
  • Kowalczyk, Wiktoria Status: Active Notified: 22/06/2020 Date of Birth: 02/2002 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 (1)

    Source: Companies House
    Kowalczyk, Wiktoria Alness, Scotland Status: Active Notified: 22/06/2020 Date of Birth: 02/2002 Occupation: Student Role: Director Country of Residence: Scotland Nationality: Polish

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