1997 EUROPEAN PROPERTY INVESTMENTS LIMITED

Company number 06219181

3 active persons with significant control / 0 active statements

Mr Andrew David Raphael (Active)

• Correspondence address: Lower Littleworth House, Lower Littleworth, Amberley, Stroud, England, GL5 5AW
• Notified on: 2 September 2019
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Peter Raphael (Active)

• Correspondence address: Lower Littleworth House, Lower Littleworth, Amberley, Stroud, England, GL5 5AW
• Notified on: 6 April 2016
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

The Derek Raphael 1997 Trust (Active)

• Correspondence address: 99 Clifton Hill, London, England, NW8 0JR
• Notified on: 6 April 2016
• Governing law: England And Wales
• Legal form: Uk Trust
• Nature of control: Ownership of shares – 75% or more

Mr. Derek Neale Raphael (Ceased)

• Correspondence address: 3rd Floor, 118 Baker Street, London, W1U 6TT
• Notified on: 6 April 2016
• Ceased on: 2 September 2019
• Date of birth: September 1938
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control