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RAFFLES CORPORATION LTD

Active
11857752·incorporated 2019-03-04

RAFFLES CORPORATION LTD is an active UK private limited company, incorporated on 4 March 2019 at Companies House (number 11857752; OpenRegistry canonical ID GB-11857752-raffles-corporation-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-04
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RAFFLES CORPORATION LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

RAFFLES CORPORATION LTD has 2 persons with significant control on file:

  • Miss Alexandra Denisa Ghila born 1994 resident in Romania, Romanian national. Notified 2019-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Eugen George Tudor-Boruzi born 1970 resident in Romania, Romanian national. Notified 2019-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11857752.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.