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Entities
MR SHAFAAQ MOHAMMED RAFIQ
unknown
Individual
MR SHAFAAQ MOHAMMED RAFIQ is an individual. Holds positions at 08433053, CARE NET UK 2003 LIMITED, and 50 ROMAN ROAD MANAGEMENT LIMITED.
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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
🇬🇧 08433053
SHAREHOLDER
🇬🇧 CARE NET UK 2003 LIMITED
DIRECTOR
🇬🇧 50 ROMAN ROAD MANAGEMENT LIMITED
DIRECTOR
🇬🇧 08433053
DIRECTOR