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Entities
MR HAROON RASHID
unknown
Individual
MR HAROON RASHID is an individual. Holds positions at SYNERGY FOUR RESTAURANTS LIMITED and TURPAK GROUP LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SYNERGY FOUR RESTAURANTS LIMITED
SHAREHOLDER
🇬🇧 TURPAK GROUP LIMITED
SHAREHOLDER
🇬🇧 TURPAK GROUP LIMITED
DIRECTOR