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Nom

David Rafferty & CO LTD
Adresse
St Oswald's House
32 Victoria Road
Hartlepool
TS26 8DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11109798 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2023
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Rafferty, Henry David Status: Active Notified: 13/12/2017 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rafferty, Sharon Anne Status: Active Notified: 13/12/2017 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Rafferty, Henry David Hartlepool, England Status: Active Notified: 13/12/2017 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rafferty, Sharon Anne Hartlepool, England Status: Active Notified: 13/12/2017 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British