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Name	Raffles Corporation LTD
Address	128 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	11857752 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods 46420 - Wholesale of clothing and footwear 74100 - Specialised design activities 82301 - Organisation of conventions and trade shows
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Ghila, Alexandra Denisa Status: Active Notified: 04/03/2019 Date of Birth: 12/1994 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%

Right to appoint and remove directors

Tudor-Boruzi, Eugen George Status: Active Notified: 04/03/2019 Date of Birth: 09/1970 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ghila, Alexandra Denisa Bucharest, Romania Status: Active Notified: 04/03/2019 Role: Secretary

Ghila, Alexandra Denisa Bucharest, Romania Status: Active Notified: 04/03/2019 Date of Birth: 12/1994 Occupation: Jurist Role: Director Country of Residence: Romania Nationality: Romanian

Tudor-Boruzi, Eugen George London, United Kingdom Status: Active Notified: 04/03/2019 Date of Birth: 09/1970 Occupation: Managing Director Role: Director Country of Residence: Romania Nationality: Romanian

All Information about:

Raffles Corporation LTD

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Persons with Significant Control (2)

Officers (3)