MR MAHMOOD RASHID

unknown Individual

MR MAHMOOD RASHID is an individual. Holds positions at 19 companies, including 12385852, 12383982, 14381891, 12425042, HILLTOP PROPERTY GROUP LIMITED, and 14 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies (30 of 34)

🇬🇧 12385852 SHAREHOLDER

🇬🇧 12383982 SHAREHOLDER

🇬🇧 14381891 SHAREHOLDER

🇬🇧 12425042 SHAREHOLDER

🇬🇧 HILLTOP PROPERTY GROUP LIMITED SHAREHOLDER

🇬🇧 BESPOKE BULLION LIMITED SHAREHOLDER

🇬🇧 HILLTOP PROPERTIES & INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 MIDDLE EASTERN JEWELLERS LIMITED SHAREHOLDER

🇬🇧 12385736 SHAREHOLDER

🇬🇧 12385934 SHAREHOLDER

🇬🇧 MIDDLE EASTERN GOLD LIMITED SHAREHOLDER

🇬🇧 EASTERN GOLD CO. LIMITED SHAREHOLDER

🇬🇧 12385769 SHAREHOLDER

🇬🇧 12388709 SHAREHOLDER

🇬🇧 14381898 SHAREHOLDER

🇬🇧 05570350 DIRECTOR

🇬🇧 05570351 DIRECTOR

🇬🇧 05570353 DIRECTOR

🇬🇧 05579221 DIRECTOR

🇬🇧 12383982 DIRECTOR

🇬🇧 12385736 DIRECTOR

🇬🇧 12385769 DIRECTOR

🇬🇧 12385852 DIRECTOR

🇬🇧 12385934 DIRECTOR

🇬🇧 12388709 DIRECTOR

🇬🇧 12425042 DIRECTOR

🇬🇧 EASTERN GOLD CO. LIMITED DIRECTOR

🇬🇧 MIDDLE EASTERN GOLD LIMITED DIRECTOR

🇬🇧 MIDDLE EASTERN JEWELLERS LIMITED DIRECTOR

🇬🇧 14381891 DIRECTOR

+ 4 more associated companies not shown.