Anthony Orazio RAFFERMATI

Total number of appointments 7

• Date of birth: April 1963

DIAMOND HOLDINGS (ALDERSHOT) LLP (OC453464)

• Company status: Active
• Correspondence address: Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
• Role (Active): LLP Designated Member
• Appointed on: 21 August 2024
• Country of residence: England

DIAMOND ASSETS LTD (11461768)

• Company status: Dissolved
• Correspondence address: 77 High Street, Aldershot, Hampshire, United Kingdom, GU11 1BY
• Role: Director
• Appointed on: 12 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DIAMOND BRIDGE HOLDINGS LTD (08890578)

• Company status: Active
• Correspondence address: Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom, TN39 5ES
• Role (Active): Director
• Appointed on: 12 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BEA ACQUISITIONS LLP (OC423120)

• Company status: Active
• Correspondence address: Fifth Floor 11, Leadenhall Street, London, EC3V 1LP
• Role (Resigned): LLP Designated Member
• Appointed on: 6 April 2019
• Resigned on: 31 March 2021
• Country of residence: England

ELITE PROPERTY PERSONNEL LLP (OC381636)

• Company status: Active
• Correspondence address: 77 High Street, Aldershot, Hampshire, England, GU11 1BY
• Role (Resigned): LLP Designated Member
• Appointed on: 6 April 2014
• Resigned on: 31 March 2021
• Country of residence: England

BEA DEVELOPMENTS LLP (OC381648)

• Company status: Dissolved
• Correspondence address: 77 High Street, Aldershot, Hampshire, England, GU11 1BY
• Role (Resigned): LLP Designated Member
• Appointed on: 6 April 2014
• Resigned on: 31 March 2021
• Country of residence: England

ORCHARD REGIONAL LETTINGS LIMITED (09094749)

• Company status: Active
• Correspondence address: 77 High Street, Aldershot, Hampshire, England, GU11 1BY
• Role (Resigned): Director
• Appointed on: 25 June 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director