arrow_back
Entities
MR ABDALLAH RAFIQ VINDHANI
unknown
Individual
MR ABDALLAH RAFIQ VINDHANI is an individual. Holds positions at 10 companies, including TRANQUIL HOLDINGS 24 LIMITED, NEX ARC LTD, UPPINGHAM MANOR LTD, VINDHANI HOLDING LTD, AMFAAH INVESTMENTS LTD, and 5 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TRANQUIL HOLDINGS 24 LIMITED
SHAREHOLDER
🇬🇧 NEX ARC LTD
SHAREHOLDER
🇬🇧 UPPINGHAM MANOR LTD
SHAREHOLDER
🇬🇧 VINDHANI HOLDING LTD
SHAREHOLDER
🇬🇧 AMFAAH INVESTMENTS LTD
DIRECTOR
🇬🇧 CRITCHES YARD INVESTMENTS LTD
DIRECTOR
🇬🇧 TRANQUIL HOLDINGS 24 LIMITED
DIRECTOR
🇬🇧 NEX ARC LTD
DIRECTOR
🇬🇧 SV MOTORS LIMITED
DIRECTOR
🇬🇧 TRANQUIL HOLIDAY RENTALS LIMITED
DIRECTOR
🇬🇧 UPPINGHAM MANOR LTD
DIRECTOR
🇬🇧 VINDHANI HOLDING LTD
DIRECTOR
🇬🇧 BLOSSOM CHILDREN CARE LTD
DIRECTOR
🇬🇧 BLOSSOM ADULT CARE LTD
DIRECTOR