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Nom

Derek Raphael (Holdings) Limited
Adresse
8-10 Castle Street
Castle Street
Cirencester
GL7 1QA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01897504 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Raphael, Enid Mary Status: Active Notified: 29/08/2020 Date of Birth: 10/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Raphael, Derek Neale Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2020 Date of Birth: 09/1938 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •

    Officers (3)

    Source: Companies House
    Abbott, Anthony Cirencester, England Status: Active Notified: 08/12/2015 Role: Secretary
    Raphael, Andrew David Cirencester, England Status: Active Notified: 11/09/2001 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Raphael, Peter Cirencester, England Status: Active Notified: 21/04/2009 Date of Birth: 10/1971 Occupation: Businessman Role: Director Country of Residence: England Nationality: British