arrow_back
Entities
MR REXHEP BAFTIQI
unknown
Individual
MR REXHEP BAFTIQI is an individual. Holds positions at REX & CO DEVELOPMENTS LTD, REXHEP PROPERTIES LIMITED, 14644412, REX CONSTRUCTION LIMITED, and STRONG POINT INVESTMENTS LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 REX & CO DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 REXHEP PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 14644412
SHAREHOLDER
🇬🇧 REX CONSTRUCTION LIMITED
SHAREHOLDER
🇬🇧 STRONG POINT INVESTMENTS LTD
SHAREHOLDER
🇬🇧 REX & CO DEVELOPMENTS LTD
DIRECTOR