MS RAFIA MOHAMMED

unknown Individual

MS RAFIA MOHAMMED is an individual. Holds positions at RAFIA INVESTMENTS LTD, BIOMETRIX LIMITED, SELL UK PROPERTY LTD, and HRS DEVELOPMENT GROUP LIMITED.

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

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 RAFIA INVESTMENTS LTD SHAREHOLDER

🇬🇧 BIOMETRIX LIMITED DIRECTOR

🇬🇧 SELL UK PROPERTY LTD DIRECTOR

🇬🇧 RAFIA INVESTMENTS LTD DIRECTOR

🇬🇧 HRS DEVELOPMENT GROUP LIMITED DIRECTOR