RAFFLES LEVEN LIMITED
RAFFLES LEVEN LIMITED is a private limited company registered in the United Kingdom, under 11870276, incorporated on 8 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. Formerly known as RAFFLES CM 1 LIMITED. Directors include MS ASLI BALL, MR NORMAN IAIN CAHOON, and SHASHI SHEKHAR. Sole shareholder is RAFFLES REALTY HOLDINGS LIMITED. Associated with 16 related entities, including BETA AKOYA REITCO LIMITED, RAFFLES WOHNEN LIMITED, and BLUEBUTTON PROPERTIES UK LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
RAFFLES CM 1 LIMITED
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 | 11870276 | 2026-06-01 | open_in_new |