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Entities
MR DAVID PETER RAFFAN
unknown
Individual
MR DAVID PETER RAFFAN is an individual. Holds positions at 13164330, 14549647, 12700288, and DART PROPERTY SOLUTIONS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13164330
SHAREHOLDER
🇬🇧 14549647
SHAREHOLDER
🇬🇧 12700288
SHAREHOLDER
🇬🇧 DART PROPERTY SOLUTIONS LTD
SHAREHOLDER
🇬🇧 DART PROPERTY SOLUTIONS LTD
DIRECTOR
🇬🇧 12700288
DIRECTOR
🇬🇧 13164330
DIRECTOR
🇬🇧 14549647
DIRECTOR