Anthony Orazio Raffermati
Anthony Orazio Raffermati was appointed in a total of 7 companies and resigned from 4 of these appointments.
Roles
Designated LLP Member • Director
Country Of Residence
England
Nationality
Unreported
Date of Birth
April 1963
Occupation
Unreported
Active
2
Resigned
4
Dissolved
1
Other
0
Total
7
Companies
| Company | Timeline | Status | |
| Diamond Holdings (Aldershot) LLP Designated LLP Member • Unreported | 21 Aug 2024←1 Year 2 Months→Current | Active | |
| Bea Acquisitions LLP Designated LLP Member • Unreported | 6 Apr 2019←1 Year 12 Months→31 Mar 2021 | Dissolved | |
| Diamond Assets Ltd Director • Director | 12 Jul 2018←3 Years→20 Jul 2021 | Dissolved | |
| Orchard Regional Lettings Limited Director • Director | 25 Jun 2018←2 Years 9 Months→31 Mar 2021 | Active | |
| Bea Developments LLP Designated LLP Member • Unreported | 6 Apr 2014←6 Years→31 Mar 2021 | Dissolved | |
| Elite Property Personnel LLP Designated LLP Member • Unreported | 6 Apr 2014←6 Years→31 Mar 2021 | Dissolved | |
| Diamond Bridge Holdings Ltd Director • Director | 12 Feb 2014←11 Years→Current | Active | |
Mutual People
- Mr Carlo StocchettiBea Acquisitions LLP, Bea Developments LLP, Elite Property Personnel LLP, and 3 more are mutual companies.
- Daniel John PockettBea Acquisitions LLP and Elite Property Personnel LLP are mutual companies.
- James Nathan BaldryElite Property Personnel LLP and Bea Acquisitions LLP are mutual companies.
- Mrs Anne Louise SmithElite Property Personnel LLP and Bea Developments LLP are mutual companies.
- Bridges Estate Agents LimitedElite Property Personnel LLP and Bea Acquisitions LLP are mutual companies.
- Formations No 70 LtdElite Property Personnel LLP and Bea Developments LLP are mutual companies.
Financials, Credit Activity, Owners, and more
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