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Entities
MR RAPHAEL SPRINGER
unknown
Individual
MR RAPHAEL SPRINGER is an individual. Holds positions at 10 companies, including MELA HOLDINGS LTD, DANESFIELD ESTATES LIMITED, STONEWATER TRADE LTD, LICHBURY ESTATES LTD, BANSTEAD HOLDINGS LIMITED, and 5 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
🇬🇧 MELA HOLDINGS LTD
SHAREHOLDER
🇬🇧 DANESFIELD ESTATES LIMITED
SHAREHOLDER
🇬🇧 STONEWATER TRADE LTD
SHAREHOLDER
🇬🇧 LICHBURY ESTATES LTD
SHAREHOLDER
🇬🇧 BANSTEAD HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SPRINGSTEP ESTATES LIMITED
SHAREHOLDER
🇬🇧 SPRINGSTEP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 AVRIKI ESTATES LIMITED
SHAREHOLDER
🇬🇧 MR & GD LIMITED
SHAREHOLDER
🇬🇧 12754428
SHAREHOLDER
🇬🇧 12754428
DIRECTOR