MR FAROOQ RAFIQ

unknown Individual

MR FAROOQ RAFIQ is an individual. Holds positions at INTEGER DESIGN & BUILD LTD, YZH2 PROPERTIES LTD, FUSE INVESTMENTS LTD, VIADUCT LIVING LTD, and THE CMA WELFARE TRUST.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 INTEGER DESIGN & BUILD LTD SHAREHOLDER

🇬🇧 YZH2 PROPERTIES LTD SHAREHOLDER

🇬🇧 FUSE INVESTMENTS LTD SHAREHOLDER

🇬🇧 VIADUCT LIVING LTD SHAREHOLDER

🇬🇧 THE CMA WELFARE TRUST DIRECTOR

🇬🇧 FUSE INVESTMENTS LTD DIRECTOR

🇬🇧 YZH2 PROPERTIES LTD DIRECTOR

🇬🇧 VIADUCT LIVING LTD DIRECTOR

🇬🇧 INTEGER DESIGN & BUILD LTD DIRECTOR