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Entities
MR RASHID RAFIQ
unknown
Individual
MR RASHID RAFIQ is an individual. Holds positions at SILVERBRICK HOMES LTD, MOZLAND DISTRIBUTION LTD, 17264865, MOZLAND LTD, and SARAH CELLS LTD.
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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
🇬🇧 SILVERBRICK HOMES LTD
SHAREHOLDER
🇬🇧 MOZLAND DISTRIBUTION LTD
SHAREHOLDER
🇬🇧 17264865
SHAREHOLDER
🇬🇧 MOZLAND LTD
SHAREHOLDER
🇬🇧 SARAH CELLS LTD
SHAREHOLDER
🇬🇧 SARAH CELLS LTD
DIRECTOR
🇬🇧 SILVERBRICK HOMES LTD
DIRECTOR
🇬🇧 MOZLAND LTD
DIRECTOR
🇬🇧 17264865
DIRECTOR