Mr. Derek Neale Raphael
- Born
- 9/1938
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| 1997 European Property Investments Limited | Significant Influence Or Control | 6 Apr 2016 | 2 Sep 2019 |
| Derek Raphael (Holdings) Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 29 Aug 2020 |
| Derek Raphael & Company Trustees Limited | Significant Influence Or Control | 6 Apr 2016 | 29 Aug 2020 |
| Raphael Underwriting LLP | Voting Rights 50 To 75 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership |
6 Apr 2016 | 7 Jan 2022 |