Home

Mr James Gerard Rafferty

BRITISHIRELANDBorn October 1956

Risk Flags

Director of 1 company with insolvency proceedings

Current Appointments
2

Module Lending Llp

llp member · Since 14/09/2016

—
Vat Lending Llp

llp member · Since 02/09/2016

—

Insolvency Proceedings

Sterling Suffolk Funding Llp

members voluntary liquidation

members

Former Appointments
1

Sterling Suffolk Funding Llp

llp member · 31/05/2018

Liquidation

Summary

Current roles2
Former roles1
NationalityBRITISH
Based inIRELAND
DOBBorn October 1956
Risk flags Medium risk

Frequently Works With

Mrs Susan Denise Malthouse2 cos.
Mr Matthew Benedict Evans2 cos.
Mrs Jane Tracey Marie Evans2 cos.
Mr Graham Edward Porter B Sc (Hons)2 cos.
Mrs Susan Mary Chope2 cos.
Mr John Norman Chope2 cos.
Mr Guy John Schwinge
Mr Douglas Richard Spacey

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.