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Entities
MR SAAD RAFIQ
unknown
Individual
MR SAAD RAFIQ is an individual. Holds positions at 11 companies, including 09066997, DEALING DIRECT SOLUTIONS LIMITED, 15061529, 05422377, 06286790, 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
π¬π§ 09066997
SHAREHOLDER
π¬π§ DEALING DIRECT SOLUTIONS LIMITED
SHAREHOLDER
π¬π§ 15061529
SHAREHOLDER
π¬π§ 05422377
DIRECTOR
π¬π§ 06286790
DIRECTOR
π¬π§ 06344717
DIRECTOR
π¬π§ 06466581
DIRECTOR
π¬π§ 07158652
DIRECTOR
π¬π§ 08112285
DIRECTOR
π¬π§ 09066997
DIRECTOR
π¬π§ 10127744
DIRECTOR
π¬π§ 13589069
DIRECTOR
π¬π§ 15061529
DIRECTOR
π¬π§ 06286790
SECRETARY