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Entities
MR MARTIN NAVEED RASHDI
unknown
Individual
MR MARTIN NAVEED RASHDI is an individual. Holds positions at 6 companies, including CLEARWATER CONNECT LTD, YELLOW DOOR INVESTMENT PROPERTY LIMITED, 13039636, 05448675, 05992693, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CLEARWATER CONNECT LTD
SHAREHOLDER
🇬🇧 YELLOW DOOR INVESTMENT PROPERTY LIMITED
SHAREHOLDER
🇬🇧 13039636
SHAREHOLDER
🇬🇧 05448675
DIRECTOR
🇬🇧 05992693
DIRECTOR
🇬🇧 08267253
DIRECTOR