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Entities
MR PETER MALCOLM RAFFAN
unknown
Individual
MR PETER MALCOLM RAFFAN is an individual. Holds positions at RAFFAN PROPERTIES LIMITED, FLINT COTTAGES MANAGEMENT COMPANY LIMITED, HAWKHURST INVESTMENTS LIMITED, 04914957, and THORPE PROPERTY TRADING LTD.
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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
🇬🇧 RAFFAN PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 FLINT COTTAGES MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 HAWKHURST INVESTMENTS LIMITED
DIRECTOR
🇬🇧 04914957
DIRECTOR
🇬🇧 THORPE PROPERTY TRADING LTD
DIRECTOR
🇬🇧 RAFFAN PROPERTIES LIMITED
DIRECTOR