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Entities
MRS SHUMAILA RAFIQ
unknown
Individual
MRS SHUMAILA RAFIQ is an individual. Holds positions at 9 companies, including TRAVEL ACCOMMODATION GROUP LIMITED, SC618531, MAYFIELD EDINBURGH GUEST HOUSE LIMITED, MCHALLS ACCOMMODATION LIMITED, 12874911, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TRAVEL ACCOMMODATION GROUP LIMITED
SHAREHOLDER
🇬🇧 SC618531
SHAREHOLDER
🇬🇧 MAYFIELD EDINBURGH GUEST HOUSE LIMITED
SHAREHOLDER
🇬🇧 MCHALLS ACCOMMODATION LIMITED
SHAREHOLDER
🇬🇧 12874911
SHAREHOLDER
🇬🇧 SC631426
SHAREHOLDER
🇬🇧 CITY GUEST HOUSE LIMITED
SHAREHOLDER
🇬🇧 SC550478
SHAREHOLDER
🇬🇧 SC641619
SHAREHOLDER
🇬🇧 CITY GUEST HOUSE LIMITED
DIRECTOR