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Anthony Orazio RAFFERMATI

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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
Dissolved
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
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

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