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Entities
MR ELAHI ABDUL RAFIQ
unknown
Individual
MR ELAHI ABDUL RAFIQ is an individual. Holds positions at PORPERTIES R US LTD, EAST WEST LEGACY LIMITED, THE LOCKS PROPERTY GROUP LTD, and 14468002.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PORPERTIES R US LTD
SHAREHOLDER
🇬🇧 EAST WEST LEGACY LIMITED
SHAREHOLDER
🇬🇧 THE LOCKS PROPERTY GROUP LTD
SHAREHOLDER
🇬🇧 14468002
SHAREHOLDER
🇬🇧 THE LOCKS PROPERTY GROUP LTD
DIRECTOR
🇬🇧 14468002
DIRECTOR
🇬🇧 PORPERTIES R US LTD
DIRECTOR