# Mr Anthony John Raffan

## Details

- **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](/company/02436418) | 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](/company/03150786) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Dec 2020 |  |
| [Hawkhurst Investments Limited](/company/02976199) | ownership-of-shares-50-to-75-percent | 13 Mar 2018 |  |
| [Thorpe Property Trading Ltd](/company/09395667) | ownership-of-shares-75-to-100-percent | 19 Jan 2017 |  |



## Possibly the same person

- [RAFFAN, Anthony John](/person/6912058) (2 appointments, 0 holdings)