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Entities
MS ARAFA RASHID
unknown
Individual
MS ARAFA RASHID is an individual. Holds positions at SC108174, SC655013, GRAPE AND GRAIN PROMOTIONS LTD, LEITH LIQUEUR COMPANY LIMITED, and SC254961.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SC108174
SHAREHOLDER
🇬🇧 SC655013
SHAREHOLDER
🇬🇧 GRAPE AND GRAIN PROMOTIONS LTD
SHAREHOLDER
🇬🇧 LEITH LIQUEUR COMPANY LIMITED
SHAREHOLDER
🇬🇧 SC254961
SHAREHOLDER
🇬🇧 GRAPE AND GRAIN PROMOTIONS LTD
DIRECTOR