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Entities
MR ZAHID RAFIQ
unknown
Individual
MR ZAHID RAFIQ is an individual. Holds positions at 11171226, 11393306, WHITESOUTH LIMITED, and 11020993.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11171226
SHAREHOLDER
🇬🇧 11393306
SHAREHOLDER
🇬🇧 WHITESOUTH LIMITED
SHAREHOLDER
🇬🇧 11020993
DIRECTOR