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Entities
MR MOHAMMED RAFIQ
unknown
Individual
MR MOHAMMED RAFIQ is an individual. Holds positions at JUST GROCERIES PLUS LIMITED, FERNBURY LIMITED, MRZ HOMES LTD, 14044139, and ESELLZONE 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
🇬🇧 JUST GROCERIES PLUS LIMITED
SHAREHOLDER
🇬🇧 FERNBURY LIMITED
SHAREHOLDER
🇬🇧 MRZ HOMES LTD
SHAREHOLDER
🇬🇧 14044139
SHAREHOLDER
🇬🇧 ESELLZONE LIMITED
SHAREHOLDER
🇬🇧 FERNBURY LIMITED
DIRECTOR
🇬🇧 JUST GROCERIES PLUS LIMITED
DIRECTOR
🇬🇧 ESELLZONE LIMITED
DIRECTOR