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Entities
Mr Akbar Abdul Aziz Rafiq
unknown
Individual
Mr Akbar Abdul Aziz Rafiq is an individual. Holds positions at 7 companies, including YORK MONARCH UK HOLDINGS LIMITED, WPC HOTELS LIMITED, 12820777, WYCK HILL HOTEL LIMITED, FIDERA VECTA LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 YORK MONARCH UK HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 WPC HOTELS LIMITED
SHAREHOLDER
🇬🇧 12820777
SHAREHOLDER
🇬🇧 WYCK HILL HOTEL LIMITED
SHAREHOLDER
🇬🇧 FIDERA VECTA LIMITED
SHAREHOLDER
🇬🇧 09322794
SHAREHOLDER