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Entities
MR AMMAD RAFIQUE
unknown
Individual
MR AMMAD RAFIQUE is an individual. Holds positions at 07949033, KASPAS SWANSEA LTD, AR FOOD SERVICES LIMITED, FAIRPRICE DISTRIBUTION LTD, and BLACKWOOD CORPORATION LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 07949033
DIRECTOR
🇬🇧 KASPAS SWANSEA LTD
DIRECTOR
🇬🇧 AR FOOD SERVICES LIMITED
DIRECTOR
🇬🇧 FAIRPRICE DISTRIBUTION LTD
DIRECTOR
🇬🇧 BLACKWOOD CORPORATION LIMITED
DIRECTOR