arrow_back
Entities
MR MOHAMMED FAISAL RAFIQ
unknown
Individual
MR MOHAMMED FAISAL RAFIQ is an individual. Holds positions at 8 companies, including 14623220, HAANI FURNITURE LTD, HICK LANE BEDDING LIMITED, 03421011, 05088457, and 3 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 14623220
SHAREHOLDER
π¬π§ HAANI FURNITURE LTD
SHAREHOLDER
π¬π§ HICK LANE BEDDING LIMITED
DIRECTOR
π¬π§ 03421011
DIRECTOR
π¬π§ 05088457
DIRECTOR
π¬π§ 05088643
DIRECTOR
π¬π§ 05963987
DIRECTOR
π¬π§ 06324823
DIRECTOR