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RALFEI SP
Active
SG000550 · incorporated 2018-01-26
RALFEI SP is an active UK scottish partnership, incorporated on 26 January 2018 at Companies House (number SG000550; OpenRegistry canonical ID GB-SG000550-ralfei-sp). Sophymarine's OpenRegistry indexes it as one of 67 active companies registered in Grand-Lancy, 1212. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
C/O JTC TRUSTEES (SUISSE) SARL, ESPLANADE DE PONT-ROUGE 9, GRAND-LANCY, 1212, SWITZERLAND
Country of origin
United Kingdom
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-04-01 . Next confirmation statement due 2027-04-15 .
Persons with significant control RALFEI SP has 1 person with significant control on file:
Rafael Jose Sanabria Gallegos born 1963 resident in Venezuela, Venezuelan national. Notified 2017-06-26. Holds 75% or more of voting rights Significant Influence Or Control As Trust Part Right To Share Surplus Assets 75 To 100 Percent As Trust Right To Appoint And Remove Person As Trust 3 historical PSC records have ceased:
Gisela Sanz De Sanabria born 1967 resident in Venezuela, Venezuelan national. Notified 2017-06-26. Ceased 2021-05-12. Holds 75% or more of voting rights Significant Influence Or Control As Trust Part Right To Share Surplus Assets 75 To 100 Percent As Trust Right To Appoint And Remove Person As Trust Bank Of America Corp (Usa reg. 2927442). Notified 2017-06-26. Ceased 2017-09-29. Holds 75% or more of voting rights Part Right To Share Surplus Assets 75 To 100 Percent Has the right to appoint and remove the person Cbpe Capital Llp . Notified 2017-09-29. Ceased 2018-03-14. Has the right to appoint and remove the person Similar UK companies Other companies registered in Grand-Lancy:
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