All Information about:

Name	Raffis Limited
Address	5 Technology Park Colindeep Lane Colindale NW9 6BX
VAT ID	no VAT ID available
Company No.	06535789 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Ilan Spiro, Doron Status: Active Notified: 06/04/2016 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ilan Spiro, Doron Colindale, United Kingdom Status: Active Notified: 17/03/2008 Date of Birth: 08/1967 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Spiro, Maayan Bushey, United Kingdom Status: Active Notified: 20/03/2011 Role: Secretary

Companies Controlled by This Company (4)

GB Blenheim Properties Limited Status: Active Notified: 23/04/2024 Companies House Number: 05616601 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%

GB DSD Estates Limited Status: Active Notified: 18/11/2022 Companies House Number: 05816475 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%

GB ED Estates Investments Limited Status: Active Notified: 23/04/2024 Companies House Number: 06541637 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%

GB Gordanic Investments Limited Status: Active Notified: 22/01/2024 Companies House Number: 15429843 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%

All Information about:

Raffis Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)