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Entities
MR MOHAMMAD RAFIQ
unknown
Individual
MR MOHAMMAD RAFIQ is an individual. Holds positions at 15209610, STARCO AUTO ELECTRIC LTD, and ANSAR FINANCE GROUP LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 15209610
SHAREHOLDER
🇬🇧 STARCO AUTO ELECTRIC LTD
SHAREHOLDER
🇬🇧 ANSAR FINANCE GROUP LIMITED
SHAREHOLDER
🇬🇧 ANSAR FINANCE GROUP LIMITED
DIRECTOR
🇬🇧 STARCO AUTO ELECTRIC LTD
DIRECTOR
🇬🇧 15209610
DIRECTOR