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Entities
MR SULEMAN RAFIQ
unknown
Individual
MR SULEMAN RAFIQ is an individual. Holds positions at 11241816, ROSCAP LIMITED, 14662437, 11804959, and 12487729.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11241816
SHAREHOLDER
🇬🇧 ROSCAP LIMITED
SHAREHOLDER
🇬🇧 14662437
SHAREHOLDER
🇬🇧 11804959
SHAREHOLDER
🇬🇧 12487729
SHAREHOLDER
🇬🇧 14662437
DIRECTOR