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Entities
MR NASEEM RAFIQ
unknown
Individual
MR NASEEM RAFIQ is an individual. Holds positions at 6 companies, including HOUSES R US LTD, LEHRI HOUSE LIMITED, 10084433, LEHRI HOUSE GROUP LIMITED, THE NEW INN DEVELOPMENT LIMITED, 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
🇬🇧 HOUSES R US LTD
SHAREHOLDER
🇬🇧 LEHRI HOUSE LIMITED
DIRECTOR
🇬🇧 HOUSES R US LTD
DIRECTOR
🇬🇧 10084433
DIRECTOR
🇬🇧 LEHRI HOUSE GROUP LIMITED
DIRECTOR
🇬🇧 THE NEW INN DEVELOPMENT LIMITED
DIRECTOR