MR TOPEL KADIR RAIF

unknown Individual

MR TOPEL KADIR RAIF is an individual. Holds positions at 15 companies, including BH MED SERVICES LTD, THE MEZE LIMITED, DCI GASTRO LTD, 13350076, TMK FOODS LIMITED, and 10 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 BH MED SERVICES LTD SHAREHOLDER

🇬🇧 THE MEZE LIMITED SHAREHOLDER

🇬🇧 DCI GASTRO LTD SHAREHOLDER

🇬🇧 13350076 SHAREHOLDER

🇬🇧 TMK FOODS LIMITED SHAREHOLDER

🇬🇧 11297905 SHAREHOLDER

🇬🇧 10465295 SHAREHOLDER

🇬🇧 MILL ROW CATERING CO LTD SHAREHOLDER

🇬🇧 BROADWAY ASSETS (KENT) LTD SHAREHOLDER

🇬🇧 10907281 SHAREHOLDER

🇬🇧 ARCH 4 MANAGEMENT LIMITED SHAREHOLDER

🇬🇧 10465877 SHAREHOLDER

🇬🇧 09868696 SHAREHOLDER

🇬🇧 09887627 SHAREHOLDER

🇬🇧 14107988 SHAREHOLDER

🇬🇧 14107988 DIRECTOR

🇬🇧 BROADWAY ASSETS (KENT) LTD DIRECTOR

🇬🇧 ARCH 4 MANAGEMENT LIMITED DIRECTOR

🇬🇧 MILL ROW CATERING CO LTD DIRECTOR

🇬🇧 BH MED SERVICES LTD DIRECTOR

🇬🇧 DCI GASTRO LTD DIRECTOR