Mr Anthony John Raffan
- Born
- 3/1972
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thames Hamlet Block "D" Management Company Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Dec 2020 | |
| Columbia Wharf (B C D E & F) Management Company Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Dec 2020 | |
| Hawkhurst Investments Limited | Ownership Of Shares 50 To 75 Percent | 13 Mar 2018 | |
| Thorpe Property Trading Ltd | Ownership Of Shares 75 To 100 Percent | 19 Jan 2017 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- RAFFAN, Anthony John (2 appointments, 0 holdings)