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Entities
MR NAHEAM RAFIQ
unknown
Individual
MR NAHEAM RAFIQ is an individual. Holds positions at 9 companies, including LANDA PROPERTY INVESTMENTS LTD, 12091662, LEHRI HOUSE DEVELOPMENTS LIMITED, LEHRI HOUSE GROUP LIMITED, 06555958, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LANDA PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 12091662
SHAREHOLDER
🇬🇧 LEHRI HOUSE DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 LEHRI HOUSE GROUP LIMITED
SHAREHOLDER
🇬🇧 06555958
SHAREHOLDER
🇬🇧 LEHRI HOUSE LIMITED
DIRECTOR
🇬🇧 06555958
DIRECTOR
🇬🇧 IKRAM PROPERTIES LIMITED
DIRECTOR
🇬🇧 CARRS LANE LTD
DIRECTOR
🇬🇧 LEHRI HOUSE DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 12091662
DIRECTOR
🇬🇧 LEHRI HOUSE GROUP LIMITED
DIRECTOR
🇬🇧 LEHRI HOUSE LIMITED
SECRETARY
🇬🇧 PREMIUM HALAL MEAT POULTRY LIMITED
SECRETARY