MR RAFAY AHMED ADIL

unknown Individual

MR RAFAY AHMED ADIL is an individual. Holds positions at 40 companies, including MOONBEAM RETAIL LIMITED, ALDERFORCE HOLDINGS LIMITED, MARSDENS CATERERS OF SHEFFIELD LIMITED, ALDERFORCE LIMITED, MARZ LIMITED, and 35 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies (30 of 40)

🇬🇧 MOONBEAM RETAIL LIMITED SHAREHOLDER

🇬🇧 ALDERFORCE HOLDINGS LIMITED SHAREHOLDER

🇬🇧 MARSDENS CATERERS OF SHEFFIELD LIMITED DIRECTOR

🇬🇧 ALDERFORCE LIMITED DIRECTOR

🇬🇧 MARZ LIMITED DIRECTOR

🇬🇧 CUPPACOFF LIMITED DIRECTOR

🇬🇧 ERINDALE LIMITED DIRECTOR

🇬🇧 MAITRISE HOTELS LIMITED DIRECTOR

🇬🇧 ALDERFORCE NORTH LIMITED DIRECTOR

🇬🇧 RAFKINS PROPERTIES LIMITED DIRECTOR

🇬🇧 ALDERFORCE SC LIMITED DIRECTOR

🇬🇧 CUPPACOFF SC LIMITED DIRECTOR

🇬🇧 ERINDALE SC LIMITED DIRECTOR

🇬🇧 RAFKINS (SCUNTHORPE) LEISURE PARK LIMITED DIRECTOR

🇬🇧 LIONHEART GYMS LTD DIRECTOR

🇬🇧 RAFKINS HOTELS LTD DIRECTOR

🇬🇧 RAFKINS SC (LINWOOD) LEISURE PARK LIMITED DIRECTOR

🇬🇧 TACO - TIME (SC) LIMITED DIRECTOR

🇬🇧 LIONACRE HOLDINGS SC LIMITED DIRECTOR

🇬🇧 LIONACRE PROPERTIES (SC) LIMITED DIRECTOR

🇬🇧 TACO - TIME LIMITED DIRECTOR

🇬🇧 LIONACRE PROPERTIES LIMITED DIRECTOR

🇬🇧 LIONACRE HOLDINGS LIMITED DIRECTOR

🇬🇧 RAFKINS (DONCASTER) LEISURE PARK LIMITED DIRECTOR

🇬🇧 MOONBEAM ENTERPRISES LIMITED DIRECTOR

🇬🇧 RAFKINS (J27 LEEDS) LEISURE PARK LIMITED DIRECTOR

🇬🇧 RAFKINS (LINCOLN PELHAM CENTRE) LIMITED DIRECTOR

🇬🇧 ALDERFORCE HOLDINGS (2) LIMITED DIRECTOR

🇬🇧 SUPERCHARGER RESTAURANTS LIMITED DIRECTOR

🇬🇧 SUPERCHARGER CENTRAL LIMITED DIRECTOR

+ 10 more associated companies not shown.