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Entities
MR ADNAN RAFIQUE
unknown
Individual
MR ADNAN RAFIQUE is an individual. Holds positions at 7 companies, including MBA PROPERTIES (HULL) LIMITED, 13392544, MBA HEIGHTS LIMITED, HOTEL RAFAY LTD, RAFAY ESTATE LTD, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MBA PROPERTIES (HULL) LIMITED
SHAREHOLDER
🇬🇧 13392544
SHAREHOLDER
🇬🇧 MBA HEIGHTS LIMITED
SHAREHOLDER
🇬🇧 HOTEL RAFAY LTD
SHAREHOLDER
🇬🇧 RAFAY ESTATE LTD
SHAREHOLDER
🇬🇧 NEXTAIM LIMITED
SHAREHOLDER
🇬🇧 NEXTAIM LIMITED
DIRECTOR
🇬🇧 13382466
DIRECTOR
🇬🇧 13392544
DIRECTOR
🇬🇧 HOTEL RAFAY LTD
DIRECTOR
🇬🇧 MBA PROPERTIES (HULL) LIMITED
DIRECTOR
🇬🇧 MBA HEIGHTS LIMITED
DIRECTOR
🇬🇧 RAFAY ESTATE LTD
DIRECTOR