MR MOHAMMED ANSAR RAFIQ

unknown Individual

MR MOHAMMED ANSAR RAFIQ is an individual. Holds positions at 10 companies, including AR ASSOCIATE SERVICES LTD, BILLINGE INVESTMENTS LLP, BILLINGE VENTURES LIMITED, RAFIQ ESTATES LIMITED, PREMIER FLOORING (BLACKBURN) LIMITED, and 5 others.

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Signal Intelligence

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 AR ASSOCIATE SERVICES LTD SHAREHOLDER

🇬🇧 BILLINGE INVESTMENTS LLP SHAREHOLDER

🇬🇧 BILLINGE VENTURES LIMITED SHAREHOLDER

🇬🇧 RAFIQ ESTATES LIMITED SHAREHOLDER

🇬🇧 PREMIER FLOORING (BLACKBURN) LIMITED SHAREHOLDER

🇬🇧 RAFIQ VENTURES LTD SHAREHOLDER

🇬🇧 06304011 DIRECTOR

🇬🇧 08456669 DIRECTOR

🇬🇧 09620332 DIRECTOR

🇬🇧 10696815 DIRECTOR

🇬🇧 PREMIER FLOORING (BLACKBURN) LIMITED DIRECTOR

🇬🇧 RAFIQ VENTURES LTD DIRECTOR

🇬🇧 BILLINGE VENTURES LIMITED DIRECTOR

🇬🇧 BILLINGE INVESTMENTS LLP PARTNER