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Entities
MR HAROON RASHID
unknown
Individual
MR HAROON RASHID is an individual. Holds positions at 11 companies, including READ FOUNDATION, MALDON INVESTMENTS LIMITED, NADZ AND SON LTD, I WILL SOLICITORS LTD, I WAQF LTD, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ READ FOUNDATION
SHAREHOLDER
π¬π§ MALDON INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ NADZ AND SON LTD
SHAREHOLDER
π¬π§ MALDON INVESTMENTS LIMITED
DIRECTOR
π¬π§ I WILL SOLICITORS LTD
DIRECTOR
π¬π§ READ FOUNDATION
DIRECTOR
π¬π§ I WAQF LTD
DIRECTOR
π¬π§ I HOLD LTD
DIRECTOR
π¬π§ I ADVISE LTD
DIRECTOR
π¬π§ KADK LTD
DIRECTOR
π¬π§ KARIM T LTD
DIRECTOR
π¬π§ NADZ AND SON LTD
DIRECTOR
π¬π§ EJNM LTD
DIRECTOR