arrow_back Entities

MRS NAILA RAQIB

unknown Individual

MRS NAILA RAQIB is an individual. Holds positions at 16 companies, including 12182760, CARPET SHOP ONLINE LTD, MAYFAIR ESTATES MANAGEMENT LTD, EYVALLAH ESTATES LTD, BELA RUGS LTD, and 11 others.

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

🇬🇧 12182760 SHAREHOLDER
🇬🇧 CARPET SHOP ONLINE LTD SHAREHOLDER
🇬🇧 MAYFAIR ESTATES MANAGEMENT LTD SHAREHOLDER
🇬🇧 EYVALLAH ESTATES LTD SHAREHOLDER
🇬🇧 BELA RUGS LTD SHAREHOLDER
🇬🇧 13046310 SHAREHOLDER
🇬🇧 12021276 SHAREHOLDER
🇬🇧 12877789 SHAREHOLDER
🇬🇧 08753528 SHAREHOLDER
🇬🇧 FACTORY FOOD COURT LTD SHAREHOLDER
🇬🇧 O'GELATO LTD SHAREHOLDER
🇬🇧 07800993 DIRECTOR
🇬🇧 08147224 DIRECTOR
🇬🇧 08753528 DIRECTOR
🇬🇧 BELA RUGS LTD DIRECTOR
🇬🇧 12182760 DIRECTOR
🇬🇧 12210315 DIRECTOR
🇬🇧 EYVALLAH ESTATES LTD DIRECTOR
🇬🇧 CARPET SHOP ONLINE LTD DIRECTOR
🇬🇧 12877789 DIRECTOR
🇬🇧 13046310 DIRECTOR
🇬🇧 GREEN BLOSSOM HOLDINGS LTD DIRECTOR
🇬🇧 MAYFAIR ESTATES MANAGEMENT LTD DIRECTOR
🇬🇧 FLAVIA CAFE & BAKERY LTD DIRECTOR
🇬🇧 FACTORY FOOD COURT LTD DIRECTOR
Save entities, get alerts on changes, API access Sign up free