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Entities
DR ARSHAD RAFIQ
unknown
Individual
DR ARSHAD RAFIQ is an individual. Holds positions at 11 companies, including RAFIQ VENTURES LTD, BILLINGE INVESTMENTS LLP, CHAPEL VENTURES LTD, AR5 GROUP LIMITED, BILLINGE VENTURES LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 RAFIQ VENTURES LTD
SHAREHOLDER
🇬🇧 BILLINGE INVESTMENTS LLP
SHAREHOLDER
🇬🇧 CHAPEL VENTURES LTD
SHAREHOLDER
🇬🇧 AR5 GROUP LIMITED
SHAREHOLDER
🇬🇧 BILLINGE VENTURES LIMITED
SHAREHOLDER
🇬🇧 RAFIQ ESTATES LIMITED
SHAREHOLDER
🇬🇧 DERIAN HOUSE CHILDRENS HOSPICE
DIRECTOR
🇬🇧 06304011
DIRECTOR
🇬🇧 RAFIQ ESTATES LIMITED
DIRECTOR
🇬🇧 09620332
DIRECTOR
🇬🇧 10696815
DIRECTOR
🇬🇧 RAFIQ VENTURES LTD
DIRECTOR
🇬🇧 AR5 GROUP LIMITED
DIRECTOR
🇬🇧 CHAPEL VENTURES LTD
DIRECTOR
🇬🇧 BILLINGE INVESTMENTS LLP
PARTNER