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Entities
MR KHALED ELRIFAI
unknown
Individual
MR KHALED ELRIFAI is an individual. Holds positions at 10 companies, including EALING W5 LTD, TFGD LIMITED, SYDON INVESTMENT LIMITED, 2-8 BUCKLERSBURY REGENERATION LIMITED, 14532895, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ EALING W5 LTD
SHAREHOLDER
π¬π§ TFGD LIMITED
SHAREHOLDER
π¬π§ SYDON INVESTMENT LIMITED
SHAREHOLDER
π¬π§ 2-8 BUCKLERSBURY REGENERATION LIMITED
SHAREHOLDER
π¬π§ 14532895
SHAREHOLDER
π¬π§ 13571514
SHAREHOLDER
π¬π§ 11938228
SHAREHOLDER
π¬π§ 150 BROADWAY LIMITED
SHAREHOLDER
π¬π§ SYDON INVESTMENT LIMITED
DIRECTOR
π¬π§ 11291545
DIRECTOR
π¬π§ 11938228
DIRECTOR
π¬π§ 12496933
DIRECTOR
π¬π§ 13571514
DIRECTOR
π¬π§ TFGD LIMITED
DIRECTOR
π¬π§ 14532895
DIRECTOR
π¬π§ 150 BROADWAY LIMITED
DIRECTOR
π¬π§ EALING W5 LTD
DIRECTOR