MR ANTHONY JOHN RAFFAN

unknown Individual

MR ANTHONY JOHN RAFFAN is an individual. Holds positions at COLUMBIA WHARF (B C D E & F) MANAGEMENT COMPANY LIMITED, THORPE PROPERTY TRADING LTD, THAMES HAMLET BLOCK "D" MANAGEMENT COMPANY LIMITED, HAWKHURST INVESTMENTS LIMITED, and THAMES HAMLET BLOCK "A" MANAGEMENT COMPANY LIMITED.

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Signal Intelligence

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 COLUMBIA WHARF (B C D E & F) MANAGEMENT COMPANY LIMITED SHAREHOLDER

🇬🇧 THORPE PROPERTY TRADING LTD SHAREHOLDER

🇬🇧 THAMES HAMLET BLOCK "D" MANAGEMENT COMPANY LIMITED SHAREHOLDER

🇬🇧 HAWKHURST INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 THAMES HAMLET BLOCK "A" MANAGEMENT COMPANY LIMITED DIRECTOR