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Entities
MR MOHAMMAD MAHMOON RASHID
unknown
Individual
MR MOHAMMAD MAHMOON RASHID is an individual. Holds positions at 10429344, 11778111, and THE BALTI HOUSE 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
🇬🇧 10429344
SHAREHOLDER
🇬🇧 11778111
SHAREHOLDER
🇬🇧 THE BALTI HOUSE LIMITED
SHAREHOLDER
🇬🇧 11778111
DIRECTOR