# Mr Andrew David Raphaely

## Details

- **Born:** 1/1972
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [365 Business Finance Limited](/company/08267810) | voting-rights-25-to-50-percent | 6 Apr 2016 | 16 Nov 2022 |
| [Waltons Advisory Limited](/company/05710642) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Ashton Advisors (UK) LLP](/company/OC318271) | voting-rights-75-to-100-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 | 6 Apr 2016 |  |



## Possibly the same person

- [RAPHAELY, Andrew David](/person/6771674) (1 appointment, 0 holdings)