arrow_back
Entities
MRS NURUNNESSA RAFIQUE
unknown
Individual
MRS NURUNNESSA RAFIQUE is an individual. Holds positions at NEW SYLHET TEA ESTATES,LIMITED(THE), NEW SYLHET HOLDINGS LIMITED, and BONMARCHE WINE (SHIPPERS) LIMITED.
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
🇬🇧 NEW SYLHET HOLDINGS LIMITED
DIRECTOR
🇬🇧 BONMARCHE WINE (SHIPPERS) LIMITED
DIRECTOR