Raffles Realty Holdings Limited

11196121

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 08/02/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Ms Asli Ball

director · Since 08/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Mr Norman Iain Cahoon

director · Since 08/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mr Zin Keat Lee

director · Since 04/10/2023

SENIOR VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Ms Tracy Lynn Stroh

director · Since 15/12/2025

AMERICAN · UNITED KINGDOM · Age 51

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, 179434

Notified 08/02/2018

Charges4 outstanding

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/11/2023Registered 08/12/2023

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/11/2023Registered 26/11/2023

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/11/2023Registered 26/11/2023

Charge

outstanding

NATIXIS

Created 11/03/2022Registered 14/03/2022