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Entities
MR RAFAY AHMED ADIL
unknown
Individual
MR RAFAY AHMED ADIL is an individual. Holds positions at 7 companies, including ALDERFORCE HOLDINGS LIMITED, RAFKINS (THETFORD) LIMITED, CUPPACHAI LIMITED, ROYALE RESTAURANTS LIMITED, MARKHOR REALTY LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ALDERFORCE HOLDINGS LIMITED
DIRECTOR
π¬π§ RAFKINS (THETFORD) LIMITED
DIRECTOR
π¬π§ CUPPACHAI LIMITED
DIRECTOR
π¬π§ ROYALE RESTAURANTS LIMITED
DIRECTOR
π¬π§ MARKHOR REALTY LTD
DIRECTOR
π¬π§ SUPERCHARGER SOUTH LIMITED
DIRECTOR
π¬π§ MOONBEAM RETAIL LIMITED
DIRECTOR