# Mr Raymond John Smith

## Details

- **Born:** 9/1968
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Car Import Suffolk Limited](/company/15964566) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Sep 2024 |  |
| [AA Car Import Customs Clearance Limited](/company/15964612) | 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](/company/15958219) | 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](/company/12973181) | ownership-of-shares-25-to-50-percent | 26 Oct 2020 |  |
| [Suffolk Business Consultancy Ltd](/company/12303502) | 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](/company/12295497) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Nov 2019 |  |