Ralfei Sp
- Company number
- SG000550
- Status
- Active
- Type
- Scottish Partnership
- Incorporated
- 26 Jan 2018
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rafael Jose Sanabria Gallegos | Voting Rights 75 To 100 Percent As Trust Significant Influence Or Control As Trust Part Right To Share Surplus Assets 75 To 100 Percent As Trust Right To Appoint And Remove Person As Trust |
26 Jun 2017 | |
| Gisela Sanz De Sanabria | Voting Rights 75 To 100 Percent As Trust Significant Influence Or Control As Trust Part Right To Share Surplus Assets 75 To 100 Percent As Trust Right To Appoint And Remove Person As Trust |
26 Jun 2017 | 12 May 2021 |
| Cbpe Capital Llp | Right To Appoint And Remove Person | 29 Sep 2017 | 14 Mar 2018 |
| Bank Of America Corp | Voting Rights 75 To 100 Percent Part Right To Share Surplus Assets 75 To 100 Percent Right To Appoint And Remove Person |
26 Jun 2017 | 29 Sep 2017 |
Connections
Companies at the same address
- Agua Investments Sp (SG000576)
- Ligoarva Sp (SG000257)
- Liguanea Sp (SG000565)
- Lomont Sp (SG000290)
- Manaca Sp (SG000354)
- Milagros Sp (SG000590)
- Minestroni Sp (SG000265)
- Morea Sp (SG000508)
- Morere Sp (SG000496)
- NOB Estate Sp (SG000146)