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Entities
MR MASOOD RASHID
unknown
Individual
MR MASOOD RASHID is an individual. Holds positions at 14 companies, including MEDYNSKY FAMILY OFFICE UK LTD., 30 CHIPPING NORTON LIMITED, MM PROPERTY PORTFOLIO 1 LIMITED, MM PROPERTY PORTFOLIO 2 LIMITED, 11436734, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MEDYNSKY FAMILY OFFICE UK LTD.
SHAREHOLDER
π¬π§ 30 CHIPPING NORTON LIMITED
SHAREHOLDER
π¬π§ MM PROPERTY PORTFOLIO 1 LIMITED
SHAREHOLDER
π¬π§ MM PROPERTY PORTFOLIO 2 LIMITED
SHAREHOLDER
π¬π§ 11436734
SHAREHOLDER
π¬π§ OPES FINANCIAL PARTNERS LIMITED
SHAREHOLDER
π¬π§ 13385804
SHAREHOLDER
π¬π§ WARSPITE HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 10313519
DIRECTOR
π¬π§ 10827609
DIRECTOR
π¬π§ 10830703
DIRECTOR
π¬π§ 10844115
DIRECTOR
π¬π§ 11436734
DIRECTOR
π¬π§ WARSPITE HOLDINGS LIMITED
DIRECTOR
π¬π§ TBR116 LTD
DIRECTOR
π¬π§ OC382166
PARTNER