arrow_back Entities

MR SULEMAN RAFIQ

unknown Individual

MR SULEMAN RAFIQ is an individual. Holds positions at PORPERTIES R US LTD and UPLAND HOUSING 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

🇬🇧 PORPERTIES R US LTD SHAREHOLDER
🇬🇧 UPLAND HOUSING LTD SHAREHOLDER
🇬🇧 PORPERTIES R US LTD DIRECTOR
🇬🇧 UPLAND HOUSING LTD DIRECTOR
Save entities, get alerts on changes, API access Sign up free