Raphael Eugene Halabi
- Born
- 9/2006
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berkeley Square Investments Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
20 May 2021 | |
| Beavron Investments Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
20 Jul 2012 | |
| Cheddington Lodge Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
20 Jul 2012 | |
| Balfour Investments Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
20 Jul 2012 | |
| Chesterhill Properties Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 20 Jul 2012 | |
| Chermonx Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 20 Jul 2012 |