arrow_back
Entities
MR MOHAMMED ZAHIER RAFIQ
unknown
Individual
MR MOHAMMED ZAHIER RAFIQ is an individual. Holds positions at OCTOBER HOUSE LTD, MANCHESTER GATEWAY PROPERTIES LTD, and 05226791.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 OCTOBER HOUSE LTD
SHAREHOLDER
🇬🇧 MANCHESTER GATEWAY PROPERTIES LTD
SHAREHOLDER
🇬🇧 05226791
DIRECTOR
🇬🇧 OCTOBER HOUSE LTD
DIRECTOR
🇬🇧 MANCHESTER GATEWAY PROPERTIES LTD
DIRECTOR