arrow_back Entities

MR IRFAN HABIB

unknown Individual

MR IRFAN HABIB is an individual. Holds positions at 10 companies, including OAKSWOOD HOMES LIMITED, RAFIKI ENTERPRISES LIMITED, RAFIKI NORTHWOOD LTD, 11016954, 10029083, and 5 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · 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

🇬🇧 OAKSWOOD HOMES LIMITED SHAREHOLDER
🇬🇧 RAFIKI ENTERPRISES LIMITED SHAREHOLDER
🇬🇧 RAFIKI NORTHWOOD LTD SHAREHOLDER
🇬🇧 11016954 SHAREHOLDER
🇬🇧 10029083 SHAREHOLDER
🇬🇧 SEVEN AT 34 MANAGEMENT LIMITED SHAREHOLDER
🇬🇧 10026078 SHAREHOLDER
🇬🇧 09894238 SHAREHOLDER
🇬🇧 RAFIKI ENTERPRISES LIMITED DIRECTOR
🇬🇧 09894238 DIRECTOR
🇬🇧 OAKSWOOD HOMES LIMITED DIRECTOR
🇬🇧 10026078 DIRECTOR
🇬🇧 10029083 DIRECTOR
🇬🇧 11016954 DIRECTOR
🇬🇧 11248006 DIRECTOR
🇬🇧 11248076 DIRECTOR
🇬🇧 RAFIKI NORTHWOOD LTD DIRECTOR
🇬🇧 SEVEN AT 34 MANAGEMENT LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free