arrow_back
Entities
MR FAISAL RAFI
unknown
Individual
MR FAISAL RAFI is an individual. Holds positions at F&S SUPPORTED HOUSING LTD, THE VERANDA KOMPANY LTD, 14792536, and 11214351.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ F&S SUPPORTED HOUSING LTD
SHAREHOLDER
π¬π§ THE VERANDA KOMPANY LTD
SHAREHOLDER
π¬π§ 14792536
SHAREHOLDER
π¬π§ 11214351
DIRECTOR
π¬π§ 14792536
DIRECTOR
π¬π§ THE VERANDA KOMPANY LTD
DIRECTOR
π¬π§ F&S SUPPORTED HOUSING LTD
DIRECTOR