Andrew David Raphael
- Born
- 4/1969
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Raphael Underwriting LLP | Voting Rights 50 To 75 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
7 Jan 2022 | |
| Bocata Sub Limited | Ownership Of Shares 25 To 50 Percent | 2 Dec 2021 | |
| Derek Raphael & Company Trustees Limited | Significant Influence Or Control | 29 Aug 2020 | |
| 1997 European Property Investments Limited | Significant Influence Or Control As Trust | 2 Sep 2019 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- RAPHAEL, Andrew David (2 appointments, 0 holdings)