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Entities
MR RAFIQUL HAIDER
unknown
Individual
MR RAFIQUL HAIDER is an individual. Holds positions at 6 companies, including DARUL AMAAN TRUST, ASIAN BUSINESS AWARDS INTERNATIONAL LTD, ELITEFORCE SOLUTIONS LTD, 04703157, 06999999, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DARUL AMAAN TRUST
SHAREHOLDER
π¬π§ ASIAN BUSINESS AWARDS INTERNATIONAL LTD
SHAREHOLDER
π¬π§ ELITEFORCE SOLUTIONS LTD
SHAREHOLDER
π¬π§ 04703157
DIRECTOR
π¬π§ 06999999
DIRECTOR
π¬π§ ELITEFORCE SOLUTIONS LTD
DIRECTOR
π¬π§ DARUL AMAAN TRUST
DIRECTOR
π¬π§ MOHAMMAD SHAH & CO LLP
PARTNER