MR SIMON RAFIQ MARFANI

unknown Individual

MR SIMON RAFIQ MARFANI is an individual. Holds positions at 10 companies, including TARAMEEN LIMITED, MARFANI & CO. LIMITED, PAKISTANI RESOURCE CENTRE LIMITED, 01963760, 02211914, and 5 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

🇬🇧 TARAMEEN LIMITED DIRECTOR

🇬🇧 MARFANI & CO. LIMITED DIRECTOR

🇬🇧 PAKISTANI RESOURCE CENTRE LIMITED DIRECTOR

🇬🇧 01963760 DIRECTOR

🇬🇧 02211914 DIRECTOR

🇬🇧 02855145 DIRECTOR

🇬🇧 03239964 DIRECTOR

🇬🇧 CRESSINGTON PLACE MANAGEMENT COMPANY LIMITED DIRECTOR

🇬🇧 06740913 DIRECTOR

🇬🇧 RAFIQ MARFANI LIMITED DIRECTOR