RAFFLES 2 RICHES LIMITED
RAFFLES 2 RICHES LIMITED is a private limited company registered in the United Kingdom, under 13004604, incorporated on 9 November 2020. The company is currently active. Operates in the activities of exhibition and fair organisers sector (SIC 82301). The company has been operating for 5 years. Registered office address: DE14 2WH Burton On Trent, the United Kingdom. Directors include MR SANTUS DEMETRIUS DUNCAN and MR SIMEON MALAKI MOFFAT. Shareholders include MR SIMEON MALAKI MOFFAT and MR SANTUS DEMETRIUS DUNCAN. Associated with 19 related entities, including HARMONY REPAIRS & MAINTENANCE LTD, UP IN SMOKE ACCESSORIES LIMITED, and GRAPHITE RECRUITMENT LTD. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-13, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
MILLENNIUM COURT
FIRST AVENUE
STAFFORDSHIRE
DE14 2WH BURTON-ON-TRENT
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-13, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-08 | DIRECTOR ADDED | Simeon Malaki Moffat (director) |
| 2026-04-08 | DIRECTOR ADDED | Santus Demetrius Duncan (director) |
Source Records (1)
| companieshouse | 13004604 | 2026-06-01 | open_in_new |