Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

SAMUEL JAMES INVESTMENTS LLP

Low
Company·GB·oo:GB-COH-OC369913
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Nicholas Wayne Raffertybeneficial owner→SAMUEL JAMES INVESTMENTS LLP
  2. 1RAFFERTY HOLDINGS LIMITEDbeneficial owner 50%→SAMUEL JAMES INVESTMENTS LLP
  3. 1Mr Matthew Samuel Raffertybeneficial owner 50%→SAMUEL JAMES INVESTMENTS LLP
  4. 1Mr Daniel James Raffertybeneficial owner 50%→SAMUEL JAMES INVESTMENTS LLP
  5. 2Mr Nicholas Wayne Raffertybeneficial owner 100%→RAFFERTY HOLDINGS LIMITED