Raymond Mclaughlin
🇸🇬Singapore
Summary
NationalityIran
Date of birth1980
Country of residenceSingapore
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | RED RUM HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | TRINITY INVESTMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | ROWTE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TREE ISLAND STUDIOS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 25/06/2024 – 23/04/2019 |
| Person with significant control | LWD HOLDINGS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 03/02/2023 |
| Person with significant control | LWC HOLDINGS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 08/12/2020 |
| Person with significant control | TRINITY HOLDINGS (NI) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | TCBP HOLDINGS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | DWD WHISKEY COMPANY LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | MAGILLIGAN WHISKEY COMPANY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 03/02/2023 |
| Person with significant control | LIMAVADY HOLDINGS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 16/03/2021 |
| Person with significant control | TRINITY FAMILY OFFICE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |