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Entities
MR KHURAM SHARIF RAFIQ
unknown
Individual
MR KHURAM SHARIF RAFIQ is an individual. Holds positions at 6 companies, including PARAGON SUPPORT LTD, PARAGON COMMUNITY SUPPORT CIC, AYAAN MANAGEMENT LTD, 11628893, 12477099, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PARAGON SUPPORT LTD
SHAREHOLDER
🇬🇧 PARAGON COMMUNITY SUPPORT CIC
SHAREHOLDER
🇬🇧 AYAAN MANAGEMENT LTD
SHAREHOLDER
🇬🇧 11628893
SHAREHOLDER
🇬🇧 12477099
SHAREHOLDER
🇬🇧 11279758
DIRECTOR
🇬🇧 11628893
DIRECTOR
🇬🇧 12477099
DIRECTOR
🇬🇧 AYAAN MANAGEMENT LTD
DIRECTOR
🇬🇧 PARAGON SUPPORT LTD
DIRECTOR
🇬🇧 PARAGON COMMUNITY SUPPORT CIC
DIRECTOR