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MR ANNIS AHMED RAFIQ

unknown Individual

MR ANNIS AHMED RAFIQ is an individual. Holds positions at 8 companies, including ROCKPILE DEVELOPMENT& INVESTMENT LTD, PREMIER PROPERTY MANAGMENT COMPANY LIMITED, DUNDRIDGE INTERNATIONAL DEVELOPMENT LTD, 07408413, 07616700, and 3 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 ROCKPILE DEVELOPMENT& INVESTMENT LTD SHAREHOLDER
🇬🇧 PREMIER PROPERTY MANAGMENT COMPANY LIMITED SHAREHOLDER
🇬🇧 DUNDRIDGE INTERNATIONAL DEVELOPMENT LTD SHAREHOLDER
🇬🇧 07408413 SHAREHOLDER
🇬🇧 DUNDRIDGE INTERNATIONAL DEVELOPMENT LTD DIRECTOR
🇬🇧 07408413 DIRECTOR
🇬🇧 07616700 DIRECTOR
🇬🇧 PREMIER PROPERTY MANAGMENT COMPANY LIMITED DIRECTOR
🇬🇧 09582169 DIRECTOR
🇬🇧 10655605 DIRECTOR
🇬🇧 11012260 DIRECTOR
🇬🇧 ROCKPILE DEVELOPMENT& INVESTMENT LTD DIRECTOR
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