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Entities
MR MOHAMMED HARUN RASHID
unknown
Individual
MR MOHAMMED HARUN RASHID is an individual. Holds positions at 10527614, RASH ESTATE LTD, TURNPIKE (ASHTON) LTD, 12455975, and NIADORN LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10527614
SHAREHOLDER
π¬π§ RASH ESTATE LTD
SHAREHOLDER
π¬π§ TURNPIKE (ASHTON) LTD
SHAREHOLDER
π¬π§ 12455975
SHAREHOLDER
π¬π§ NIADORN LTD
DIRECTOR
π¬π§ TURNPIKE (ASHTON) LTD
DIRECTOR
π¬π§ 12455975
DIRECTOR
π¬π§ RASH ESTATE LTD
DIRECTOR