arrow_back Entities

MRS SHUMAILA RAFIQ

unknown Individual

MRS SHUMAILA RAFIQ is an individual. Holds positions at 9 companies, including 12874911, ASTOR HOTEL BLACKPOOL LTD, MCHALLS ACCOMMODATION LIMITED, MAYFIELD EDINBURGH GUEST HOUSE LIMITED, SC618531, and 4 others.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· 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

Save entities, get alerts on changes, API access Sign up free