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MRS VALERIE ANN RAFFAN

unknown Individual
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MRS VALERIE ANN RAFFAN is an individual. Holds positions at 6 companies, including RAFFAN PROPERTIES LIMITED, HAWKHURST INVESTMENTS LIMITED, FLINT COTTAGES MANAGEMENT COMPANY LIMITED, 04914957, THORPE PROPERTY TRADING LTD, and 1 other.

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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
🇬🇧 HAWKHURST INVESTMENTS LIMITED DIRECTOR
🇬🇧 FLINT COTTAGES MANAGEMENT COMPANY LIMITED DIRECTOR
🇬🇧 04914957 DIRECTOR
🇬🇧 THORPE PROPERTY TRADING LTD DIRECTOR
🇬🇧 RAFFAN PROPERTIES LIMITED DIRECTOR
🇬🇧 HAWKHURST INVESTMENTS LIMITED SECRETARY
🇬🇧 FLINT COTTAGES MANAGEMENT COMPANY LIMITED SECRETARY
🇬🇧 04914957 SECRETARY
🇬🇧 05781442 SECRETARY