# Mr Raphael Schwartz

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Riverdeal Sub Limited](/company/13861451) | 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](/company/14930777) | 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](/company/15424041) | 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](/company/14892192) | 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](/company/12505227) | significant-influence-or-control | 9 Mar 2020 |  |
| [Damo Estates Ltd](/company/11347237) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 May 2018 |  |