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MR IMRAN MAHMOOD RASHID

unknown Individual

MR IMRAN MAHMOOD RASHID is an individual. Holds positions at 11 companies, including KCKH LTD, GCKC LIMITED, BINGHATTI HOLDING LTD, ZR SOT LTD, ZR FRGB 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

🇬🇧 KCKH LTD SHAREHOLDER
🇬🇧 GCKC LIMITED SHAREHOLDER
🇬🇧 BINGHATTI HOLDING LTD SHAREHOLDER
🇬🇧 ZR SOT LTD SHAREHOLDER
🇬🇧 ZR FRGB LTD SHAREHOLDER
🇬🇧 ZR SOT HOLDINGS LIMITED SHAREHOLDER
🇬🇧 AFDU LTD SHAREHOLDER
🇬🇧 NINETY TWO PLAY GROUP LTD SHAREHOLDER
🇬🇧 14073645 SHAREHOLDER
🇬🇧 ACTV EIGHT LTD SHAREHOLDER
🇬🇧 RASHID & CO. SOLICITORS LTD DIRECTOR
🇬🇧 14073645 DIRECTOR
🇬🇧 NINETY TWO PLAY GROUP LTD DIRECTOR
🇬🇧 ACTV EIGHT LTD DIRECTOR
🇬🇧 KCKH LTD DIRECTOR
🇬🇧 BINGHATTI HOLDING LTD DIRECTOR
🇬🇧 ZR SOT LTD DIRECTOR
🇬🇧 ZR FRGB LTD DIRECTOR
🇬🇧 ZR SOT HOLDINGS LIMITED DIRECTOR
🇬🇧 AFDU LTD DIRECTOR
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