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Entities
MR MOHAMMED UMRAAN RAFIQ
unknown
Individual
MR MOHAMMED UMRAAN RAFIQ is an individual. Holds positions at 10 companies, including WYCLIFFE HOTEL LIMITED, WYCLIFFE NEWCO LIMITED, 13303886, ELDWICK CARE LIMITED, MAYFIELD EDINBURGH GUEST HOUSE LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WYCLIFFE HOTEL LIMITED
DIRECTOR
🇬🇧 WYCLIFFE NEWCO LIMITED
DIRECTOR
🇬🇧 13303886
DIRECTOR
🇬🇧 ELDWICK CARE LIMITED
DIRECTOR
🇬🇧 PLAYFAIR HOTEL EDINBURGH LIMITED
DIRECTOR
🇬🇧 SC631426
DIRECTOR
🇬🇧 SC641621
DIRECTOR
🇬🇧 SC661300
DIRECTOR
🇬🇧 MINTO STREET GUEST HOUSE LTD
DIRECTOR