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Entities
MR IRFAN QADIR
unknown
Individual
MR IRFAN QADIR is an individual. Holds positions at 9 companies, including RZQ FINANCE CM1 LTD, SIV CONSULTANTS LIMITED, RZQ FINANCE SPV 1 PLC, SIV INVESTMENTS LIMITED, RZQ FINANCE LTD, and 4 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 RZQ FINANCE CM1 LTD
SHAREHOLDER
🇬🇧 SIV CONSULTANTS LIMITED
SHAREHOLDER
🇬🇧 RZQ FINANCE SPV 1 PLC
SHAREHOLDER
🇬🇧 SIV INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 RZQ FINANCE LTD
SHAREHOLDER
🇬🇧 SIV FINANCE LTD
SHAREHOLDER
🇬🇧 07253297
DIRECTOR
🇬🇧 SIV CONSULTANTS LIMITED
DIRECTOR
🇬🇧 SIV INVESTMENTS LIMITED
DIRECTOR
🇬🇧 RZQ FINANCE LTD
DIRECTOR
🇬🇧 RZQ FINANCE SPV 1 PLC
DIRECTOR
🇬🇧 RZQ TRADING LTD
DIRECTOR
🇬🇧 RZQ FINANCE CM1 LTD
DIRECTOR
🇬🇧 RANIA FOOD SERVICES LTD
DIRECTOR
🇬🇧 SIV FINANCE LTD
DIRECTOR