Who owns 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED?

In the current sources, 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED is connected to Mr Peter Raphael, Mr. Derek Neale Raphael, 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED, Mr Andrew David Raphael, The Derek Raphael 1997 Trust and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED's risk level?

WhiteIntel flags 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED appear across sources?

1997 EUROPEAN PROPERTY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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1997 EUROPEAN PROPERTY INVESTMENTS LIMITED

Name: 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 1997 EUROPEAN PROPERTY INVESTMENTS LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-06219181

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Peter Raphaelbeneficial owner→1997 EUROPEAN PROPERTY INVESTMENTS LIMITED
1Mr. Derek Neale Raphaelbeneficial owner→1997 EUROPEAN PROPERTY INVESTMENTS LIMITED
11997 EUROPEAN PROPERTY INVESTMENTS LIMITEDbeneficial owner 100%→1997 EUROPEAN PROPERTY INVESTMENTS LIMITED
1Mr Andrew David Raphaelbeneficial owner→1997 EUROPEAN PROPERTY INVESTMENTS LIMITED
1The Derek Raphael 1997 Trustbeneficial owner 87.5%→1997 EUROPEAN PROPERTY INVESTMENTS LIMITED
1Mr. Derek Neale Raphaelbeneficial owner→1997 EUROPEAN PROPERTY INVESTMENTS LIMITED
1Mr Peter Raphaelbeneficial owner→1997 EUROPEAN PROPERTY INVESTMENTS LIMITED
1Mr Andrew David Raphaelbeneficial owner→1997 EUROPEAN PROPERTY INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.: 06219181
Status: active
Type: ltd
Incorporated: 2007-04-19
Registered office: Lower Littleworth House Lower Littleworth, Amberley, Stroud, GL5 5AW, England
SIC: 68100

Officers · 3 active

RAPHAEL, Peter
secretary · appt 2015-12-01
RAPHAEL, Andrew David
director · British · appt 2019-09-02
RAPHAEL, Peter
director · British · appt 2007-04-25
WOOD, Cherryll Sandra(resigned)
secretary · British · appt 2007-04-25
TAYLOR WESSING SECRETARIES LIMITED(resigned)
corporate secretary · appt 2007-04-19
RAPHAEL, Derek Neale, Mr.(resigned)
director · British · appt 2007-04-25
HUNTSMOOR LIMITED(resigned)
corporate director · appt 2007-04-19
HUNTSMOOR NOMINEES LIMITED(resigned)
corporate director · appt 2007-04-19

Beneficial owners · PSC · 3 current

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Mr Andrew David Raphael
individual PSC · England · since 2019-09-02
significant influence or control as trust
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Mr Peter Raphael
individual PSC · England · since 2016-04-06
significant influence or control
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The Derek Raphael 1997 Trust
corporate PSC · England · since 2016-04-06 · search →
75–100% shares
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Mr. Derek Neale Raphael
individual PSC · ceased 2019-09-02
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

1997 EUROPEAN PROPERTY INVESTMENTS LIMITED

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Ownership & control

Company profile· live · Companies House