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Entities
MR MOHAMED RAFIQ VINDHANI
unknown
Individual
MR MOHAMED RAFIQ VINDHANI is an individual. Holds positions at 11 companies, including GEDDING RD INVESTMENTS LTD, AMFAAH INVESTMENTS LTD, HERONGATE HALL LTD, AMFA HOLDINGS LIMITED, KIMBERLEY RAILWAY CUTTING LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GEDDING RD INVESTMENTS LTD
SHAREHOLDER
🇬🇧 AMFAAH INVESTMENTS LTD
SHAREHOLDER
🇬🇧 HERONGATE HALL LTD
SHAREHOLDER
🇬🇧 AMFA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 KIMBERLEY RAILWAY CUTTING LIMITED
SHAREHOLDER
🇬🇧 ALIF (UK) LIMITED
SHAREHOLDER
🇬🇧 ALIF&DHADA DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 ALIF (UK) LIMITED
DIRECTOR
🇬🇧 03215578
DIRECTOR
🇬🇧 AMFA HOLDINGS LIMITED
DIRECTOR
🇬🇧 06345403
DIRECTOR
🇬🇧 07031429
DIRECTOR
🇬🇧 AMFAAH INVESTMENTS LTD
DIRECTOR
🇬🇧 GEDDING RD INVESTMENTS LTD
DIRECTOR
🇬🇧 HERONGATE HALL LTD
DIRECTOR
🇬🇧 AMFAAH SMALL KINDNESS
DIRECTOR
🇬🇧 03215578
SECRETARY