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Entities
MR BADIH RASHTI
unknown
Individual
MR BADIH RASHTI is an individual. Holds positions at 7 companies, including FREETRADE IMPORT EXPORT LIMITED, HEATHOAK ESTATES LIMITED, AMK PROPERTY MANAGEMENT SERVICES LTD, 02519361, 05055375, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FREETRADE IMPORT EXPORT LIMITED
SHAREHOLDER
🇬🇧 HEATHOAK ESTATES LIMITED
SHAREHOLDER
🇬🇧 AMK PROPERTY MANAGEMENT SERVICES LTD
SHAREHOLDER
🇬🇧 FREETRADE IMPORT EXPORT LIMITED
DIRECTOR
🇬🇧 02519361
DIRECTOR
🇬🇧 05055375
DIRECTOR
🇬🇧 HEATHOAK ESTATES LIMITED
DIRECTOR
🇬🇧 FREETRADE HOUSE LIMITED
DIRECTOR
🇬🇧 05676883
DIRECTOR