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Entities
MR JOHN JOSEPH RAFFERTY
unknown
Individual
MR JOHN JOSEPH RAFFERTY is an individual. Holds positions at 14 companies, including 05387323, FLAT CAP ESTATES LIMITED, 04511132, NEWCASTLE PROPERTIES LIMITED, MYERTOR LIMITED, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 05387323
SHAREHOLDER
π¬π§ FLAT CAP ESTATES LIMITED
SHAREHOLDER
π¬π§ 04511132
SHAREHOLDER
π¬π§ NEWCASTLE PROPERTIES LIMITED
SHAREHOLDER
π¬π§ MYERTOR LIMITED
SHAREHOLDER
π¬π§ MYERTOR LIMITED
DIRECTOR
π¬π§ 04488150
DIRECTOR
π¬π§ 04511132
DIRECTOR
π¬π§ 04627373
DIRECTOR
π¬π§ R D & R LIMITED
DIRECTOR
π¬π§ 05387323
DIRECTOR
π¬π§ 06160844
DIRECTOR
π¬π§ 07300654
DIRECTOR
π¬π§ FLAT CAP ESTATES LIMITED
DIRECTOR
π¬π§ 14512197
DIRECTOR
π¬π§ 04511132
SECRETARY
π¬π§ R D & R LIMITED
SECRETARY
π¬π§ 05890855
SECRETARY