Mr Raymond John Smith
- Born
- 9/1968
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| AA Car Import Customs Clearance Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Sep 2024 | |
| Car Import Suffolk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Sep 2024 | |
| GB Customs Clearance Ipswich Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Sep 2024 | |
| Universal Customs Clearance Ltd | Ownership Of Shares 25 To 50 Percent | 26 Oct 2020 | |
| Suffolk Business Consultancy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2019 | |
| Suffolk Financial Business Consultancy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2019 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SMITH, Raymond John (1 appointment, 0 holdings)
- SMITH, Raymond John (1 appointment, 0 holdings)
- SMITH, Raymond John (1 appointment, 0 holdings)