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Entities
MR MOHAMMED UMRAAN RAFIQ
unknown
Individual
MR MOHAMMED UMRAAN RAFIQ is an individual. Holds positions at 15 companies, including 11649455, 13303886, ELDWICK CARE LIMITED, WI ROTHERHAM LIMITED, TONG PARK HOTEL LTD, and 10 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
🇬🇧 11649455
SHAREHOLDER
🇬🇧 13303886
SHAREHOLDER
🇬🇧 ELDWICK CARE LIMITED
SHAREHOLDER
🇬🇧 WI ROTHERHAM LIMITED
SHAREHOLDER
🇬🇧 TONG PARK HOTEL LTD
SHAREHOLDER
🇬🇧 NAWAABZZ KITCHEN LIMITED
SHAREHOLDER
🇬🇧 AURA GARDENS LIMITED
SHAREHOLDER
🇬🇧 MCHALLS ACCOMMODATION LIMITED
SHAREHOLDER
🇬🇧 CITY MAYFIELD GUEST HOUSE LIMITED
SHAREHOLDER
🇬🇧 MAYFIELD EDINBURGH GUEST HOUSE LIMITED
SHAREHOLDER
🇬🇧 SC641620
SHAREHOLDER
🇬🇧 SC641621
SHAREHOLDER
🇬🇧 SC631426
SHAREHOLDER
🇬🇧 SC661300
SHAREHOLDER
🇬🇧 11649209 LTD.
SHAREHOLDER
🇬🇧 WI ROTHERHAM LIMITED
DIRECTOR
🇬🇧 AURA GARDENS LIMITED
DIRECTOR