DEREK RAPHAEL (HOLDINGS) LIMITED

Company number 01897504

1 active person with significant control / 0 active statements

Mrs Enid Mary Raphael (Active)

• Correspondence address: 8 To 10, Castle Street, Cirencester, England, GL7 1QA
• Notified on: 29 August 2020
• Date of birth: October 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Derek Neale Raphael (Ceased)

• Correspondence address: 8-10 Castle Street, Castle Street, Cirencester, England, GL7 1QA
• Notified on: 6 April 2016
• Ceased on: 29 August 2020
• Date of birth: September 1938
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm