MR RAPHAEL GOLDBERG

unknown Individual

MR RAPHAEL GOLDBERG is an individual. Holds positions at 9 companies, including MANDARIN INVESTMENTS LIMITED, 25-28 EDGEWORTH CLOSE MANAGEMENT COMPANY LTD, SHAREGOLD 2 LIMITED, SHAREGOLD LIMITED, GOLDJO LTD, and 4 others.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 MANDARIN INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 25-28 EDGEWORTH CLOSE MANAGEMENT COMPANY LTD SHAREHOLDER

🇬🇧 SHAREGOLD 2 LIMITED SHAREHOLDER

🇬🇧 SHAREGOLD LIMITED SHAREHOLDER

🇬🇧 GOLDJO LTD SHAREHOLDER

🇬🇧 MANDARIN INVESTMENTS LIMITED DIRECTOR

🇬🇧 ABYDOS ESTATES LIMITED DIRECTOR

🇬🇧 DAYTIME PROPERTIES LIMITED DIRECTOR

🇬🇧 05393904 DIRECTOR

🇬🇧 SHAREGOLD LIMITED DIRECTOR

🇬🇧 SHAREGOLD 2 LIMITED DIRECTOR

🇬🇧 25-28 EDGEWORTH CLOSE MANAGEMENT COMPANY LTD DIRECTOR

🇬🇧 DAVRAH LTD DIRECTOR