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Entities
MR HASAN RASHID BHATTI
unknown
Individual
MR HASAN RASHID BHATTI is an individual. Holds positions at MERCHANT SQUARE CAPITAL LTD, MOUNTAIN BLUE PROPERTY 2 LIMITED, and MOUNTAIN BLUE PROPERTY 3 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
🇬🇧 MERCHANT SQUARE CAPITAL LTD
SHAREHOLDER
🇬🇧 MOUNTAIN BLUE PROPERTY 2 LIMITED
DIRECTOR
🇬🇧 MOUNTAIN BLUE PROPERTY 3 LIMITED
DIRECTOR