RAFFLES CM 2 LIMITED
RAFFLES CM 2 LIMITED is a private limited company registered in the United Kingdom, under 11877625, incorporated on 12 March 2019. The company is currently active. Operates in the activities of open-ended investment companies sector (SIC 64304). The company has been operating for 7 years. Registered office address: W1H 7LX London, the United Kingdom. Directors include MR GEORGE PHILLIP ROGER KAY, MRS TARAMATTIE DEVI NICKLIN, and MR IVAN STOYANOV STOYANOV. Sole shareholder is RAFFLES BLUE HOLDINGS LIMITED. Associated with 20 related entities, including GG-123-919 LIMITED, GG-595-150 LIMITED, and GG-226-259 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
YORK HOUSE
45 SEYMOUR STREET
W1H 7LX LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 11877625 | 2026-06-01 | open_in_new |