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Entities
MR NASIM RAFIQ
unknown
Individual
MR NASIM RAFIQ is an individual. Holds positions at 14136792, LEHRI HOUSE DEVELOPMENTS LIMITED, and 12091662.
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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
🇬🇧 14136792
SHAREHOLDER
🇬🇧 LEHRI HOUSE DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 12091662
DIRECTOR
🇬🇧 14136792
DIRECTOR