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Entities
Mr Zulfiqar Rafiq
unknown
Individual
Mr Zulfiqar Rafiq is an individual. Holds positions at 08634074, THE OVAL SHOP LTD, 05585065, and WHITE PILL LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 08634074
SHAREHOLDER
🇬🇧 THE OVAL SHOP LTD
SHAREHOLDER
🇬🇧 05585065
SHAREHOLDER
🇬🇧 WHITE PILL LTD
SHAREHOLDER