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Raffles Private Holdings Limited
10954326
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
YORK HOUSE, LONDON, W1H 7LX
Incorporated 08/09/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64205
Activities of financial services holding companiesOfficers
Mrs Taramattie Devi Nicklin
director · Since 08/09/2017
OPERATIONS MANAGER
BRITISH · UNITED KINGDOM · Age 67
Also on 1 other board
Mr Henry Charles John Ormond
director · Since 24/10/2018
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
Mr Christopher Paul Reid
director · Since 24/10/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 2 other boards
Persons with Significant Control
Minister For Finance
75–100% shares
75–100% votes
Appoint directors
Ministry Of Finance,, The Treasury, 100 High Street #06-03,, Singapore 179434
Notified 08/09/2017