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Entities
MR RAFIQ PATEL
unknown
Individual
MR RAFIQ PATEL is an individual. Holds positions at RAFIQ CATERING LIMITED, CROWN BANQUETING HALL LTD, 14157686, 07731493, and 09967665.
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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
π¬π§ RAFIQ CATERING LIMITED
SHAREHOLDER
π¬π§ CROWN BANQUETING HALL LTD
SHAREHOLDER
π¬π§ 14157686
SHAREHOLDER
π¬π§ 07731493
DIRECTOR
π¬π§ 09967665
DIRECTOR
π¬π§ RAFIQ CATERING LIMITED
DIRECTOR
π¬π§ 14157686
DIRECTOR