# Andrew David Raphael

## Details

- **Born:** 4/1969
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Raphael Underwriting LLP](/company/OC330752) | 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](/company/13578795) | ownership-of-shares-25-to-50-percent | 2 Dec 2021 |  |
| [Derek Raphael & Company Trustees Limited](/company/03082542) | significant-influence-or-control | 29 Aug 2020 |  |
| [1997 European Property Investments Limited](/company/06219181) | significant-influence-or-control-as-trust | 2 Sep 2019 |  |



## Possibly the same person

- [RAPHAEL, Andrew David](/person/6369868) (2 appointments, 0 holdings)