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Entities
MR ABDUL RASHID BHATTI
unknown
Individual
MR ABDUL RASHID BHATTI is an individual. Holds positions at 7 companies, including SHSB INVESTMENTS LIMITED, TOP QUALITY PROPERTIES LIMITED, 04926198, NEW FASHION HOUSE (LONDON) LTD, IBN-SINNA LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SHSB INVESTMENTS LIMITED
DIRECTOR
π¬π§ 04926198
DIRECTOR
π¬π§ IBN-SINNA LTD
DIRECTOR
π¬π§ NEW FASHION HOUSE GROUP LTD
DIRECTOR
π¬π§ 08038057
DIRECTOR