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Entities
MR RAFAQAT ALI
unknown
Individual
MR RAFAQAT ALI is an individual. Holds positions at IDEAL HOME FURNISHING LTD, S H F (LUTON) LTD, 08318467, and LEICESTER HOLDINGS PROPERTIES LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 IDEAL HOME FURNISHING LTD
SHAREHOLDER
🇬🇧 S H F (LUTON) LTD
DIRECTOR
🇬🇧 08318467
DIRECTOR
🇬🇧 IDEAL HOME FURNISHING LTD
DIRECTOR