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Entities
MR MUHAMMED RAFIQUE
unknown
Individual
MR MUHAMMED RAFIQUE is an individual. Holds positions at NEW SYLHET HOLDINGS LIMITED, NEW SYLHET TEA ESTATES,LIMITED(THE), BONMARCHE WINE (SHIPPERS) LIMITED, and 09703421.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NEW SYLHET HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 NEW SYLHET TEA ESTATES,LIMITED(THE)
SHAREHOLDER
🇬🇧 BONMARCHE WINE (SHIPPERS) LIMITED
SHAREHOLDER
🇬🇧 NEW SYLHET HOLDINGS LIMITED
DIRECTOR
🇬🇧 BONMARCHE WINE (SHIPPERS) LIMITED
DIRECTOR
🇬🇧 09703421
DIRECTOR