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Entities
MR NAFIS RAFIQ
unknown
Individual
MR NAFIS RAFIQ is an individual. Holds positions at 6 companies, including NIRA INVESTMENTS LIMITED, SHM CONSULTANCY LIMITED, BRISBANE HOLDINGS LTD, SHANDAR LIMITED, 04893239, and 1 other.
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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
🇬🇧 NIRA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SHM CONSULTANCY LIMITED
SHAREHOLDER
🇬🇧 BRISBANE HOLDINGS LTD
SHAREHOLDER
🇬🇧 SHANDAR LIMITED
SHAREHOLDER
🇬🇧 SHANDAR LIMITED
DIRECTOR
🇬🇧 04893239
DIRECTOR
🇬🇧 04893240
DIRECTOR
🇬🇧 BRISBANE HOLDINGS LTD
DIRECTOR
🇬🇧 04893239
SECRETARY
🇬🇧 04893240
SECRETARY