RAPHAEL INVESTMENT SECURITIES LTD
616 LONDON ROAD, GRAYS RM20 3HL- Active
- Private Limited Company
- Company No. 14907628
- Last Updated: 01 Mar 2024
Company Profile
RAPHAEL INVESTMENT SECURITIES LTD was incorporated on Thursday, June 1, 2023 as a Private Limited Company with registered address in GRAYS. RAPHAEL INVESTMENT SECURITIES LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 1 year 8 months and 23 days.
| Name | RAPHAEL INVESTMENT SECURITIES LTD |
|---|---|
| Company number | 14907628 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
616 LONDON ROAD GRAYS RM20 3HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Halimot Yetunde Fatuga Nationality: British |
Dates: Thursday, June 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nosakhare Freddy Osayande Nationality: Nigerian |
Dates: Thursday, June 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 01 March 2025, (4 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAPHAEL INVESTMENT SECURITIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAPHAEL INVESTMENT SECURITIES LTD | 01 Jun 2023 |