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Entities
MR RAJIK MUHAMMED RAFIQUE
unknown
Individual
MR RAJIK MUHAMMED RAFIQUE is an individual. Holds positions at NEW SYLHET TEA ESTATES,LIMITED(THE), NEW SYLHET HOLDINGS LIMITED, and BONMARCHE WINE (SHIPPERS) LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NEW SYLHET HOLDINGS LIMITED
DIRECTOR
🇬🇧 BONMARCHE WINE (SHIPPERS) LIMITED
DIRECTOR
🇬🇧 NEW SYLHET TEA ESTATES,LIMITED(THE)
SECRETARY
🇬🇧 NEW SYLHET HOLDINGS LIMITED
SECRETARY
🇬🇧 BONMARCHE WINE (SHIPPERS) LIMITED
SECRETARY