# Rafs Holdings Ltd

## Details

- **Company number:** [OE030175](https://find-and-update.company-information.service.gov.uk/company/OE030175)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 15 Jun 2023
- **Registered office:** 122 MSIDA VALLEY ROAD, MALTA, IN-NAXXAR, BKR 9024




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Raymond Satariano | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 5 Nov 2019 |  |