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Entities
MR DAMIEN RAFFERTY
unknown
Individual
MR DAMIEN RAFFERTY is an individual. Holds positions at NI640300, WILLOW EVE LTD., NI640297, CSP TRADING (NEWRY) LTD, and NI641895.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NI640300
SHAREHOLDER
🇬🇧 WILLOW EVE LTD.
SHAREHOLDER
🇬🇧 NI640297
SHAREHOLDER
🇬🇧 CSP TRADING (NEWRY) LTD
SHAREHOLDER
🇬🇧 NI640297
DIRECTOR
🇬🇧 CSP TRADING (NEWRY) LTD
DIRECTOR
🇬🇧 NI640300
DIRECTOR
🇬🇧 NI641895
DIRECTOR