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Entities
MR RAFIQUE AMIR KAPADIA
unknown
Individual
MR RAFIQUE AMIR KAPADIA is an individual. Holds positions at 11 companies, including KAPADIA PARTNERS LIMITED, 226 GROVE ROAD LTD, 33 BRENT ROAD LTD, LAM CASH AND CARRY LIMITED, DAVRIN LIMITED, and 6 others.
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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
🇬🇧 KAPADIA PARTNERS LIMITED
SHAREHOLDER
🇬🇧 226 GROVE ROAD LTD
SHAREHOLDER
🇬🇧 33 BRENT ROAD LTD
SHAREHOLDER
🇬🇧 LAM CASH AND CARRY LIMITED
DIRECTOR
🇬🇧 DAVRIN LIMITED
DIRECTOR
🇬🇧 03047614
DIRECTOR
🇬🇧 SARA DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 LONDON HOSPITALITY LINEN LIMITED
DIRECTOR
🇬🇧 226 GROVE ROAD LTD
DIRECTOR
🇬🇧 09414141
DIRECTOR
🇬🇧 33 BRENT ROAD LTD
DIRECTOR
🇬🇧 33 BRL LTD
DIRECTOR
🇬🇧 14 PENTLAND ROAD LTD
DIRECTOR