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SummaryRoles & PositionsCronologiaReteRelated Profiles

Raphael Schwartz

🇬🇧Regno Unito

Summary

NationalityBelgio
Date of birth1990
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerGREEN WEST LTD🇬🇧Regno UnitoActive15/12/2025 – present
Person with significant controlAVENUE INVEST LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerAVENUE INVEST LTD🇬🇧Regno UnitoActive29/01/2026 – present
OfficerDAMO SUB ESTATES LTD🇬🇧Regno UnitoActive22/03/2026 – present
Person with significant controlDAMO SUB ESTATES LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerAVR INVESTMENTS LIMITED🇬🇧Regno UnitoActive22/03/2026 – present
Person with significant controlAVR INVESTMENTS LIMITED🇬🇧Regno UnitoActive23/06/2024 – present
Person with significant controlRIVERDEAL SUB LIMITED🇬🇧Regno UnitoActive12/06/2024 – 05/08/2022
OfficerRIVERDEAL SUB LIMITED🇬🇧Regno UnitoActive05/01/2026 – present
OfficerYATZIV CONSTRUCTION LIMITED🇬🇧Regno UnitoActive07/04/2026 – present
Person with significant controlYATZIV CONSTRUCTION LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
OfficerDAMO ESTATES LTD🇬🇧Regno UnitoActive16/04/2026 – present
Person with significant controlDAMO ESTATES LTD🇬🇧Regno UnitoActive24/06/2024 – present

Timeline (15 events)

05/05/2026

Country of residence updated

England → United Kingdom

07/04/2026

Country of residence updated

United Kingdom → England

04/05/2018

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧MANCHANAYAKA APPUHAMILAGE DON, Rukshala ThiliniBASTIEN MANUEL TIMERMANEMCLAUGHLIN, ROBERT W.