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Entities
MRS MADINA RAFIQ PATEL
unknown
Individual
MRS MADINA RAFIQ PATEL is an individual. Holds positions at CROWN BANQUETING HALL LTD, CHABBU HOLDINGS LTD, 14157686, and RAFIQ EVENTS 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
🇬🇧 CROWN BANQUETING HALL LTD
SHAREHOLDER
🇬🇧 CHABBU HOLDINGS LTD
SHAREHOLDER
🇬🇧 14157686
SHAREHOLDER
🇬🇧 RAFIQ EVENTS LTD
SHAREHOLDER
🇬🇧 RAFIQ EVENTS LTD
DIRECTOR
🇬🇧 CHABBU HOLDINGS LTD
DIRECTOR