OpenCompanies

Mr Raphael Schwartz

Born
3/1990
Nationality
Belgian
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Riverdeal Sub Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2022 5 Aug 2022
Damo Sub Estates Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Jun 2023 12 Jun 2023
Avenue Invest Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jan 2024
AVR Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2023
Yatziv Construction Limited Significant Influence Or Control 9 Mar 2020
Damo Estates Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 May 2018

Data