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Entities
MR MOHAMMED MAHFOOZ RASHID
unknown
Individual
MR MOHAMMED MAHFOOZ RASHID is an individual. Holds positions at ZAZZ LIMITED, 10429344, 11778111, THE BALTI HOUSE LIMITED, and 07814555.
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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
🇬🇧 ZAZZ LIMITED
SHAREHOLDER
🇬🇧 10429344
SHAREHOLDER
🇬🇧 11778111
SHAREHOLDER
🇬🇧 THE BALTI HOUSE LIMITED
SHAREHOLDER
🇬🇧 07814555
DIRECTOR
🇬🇧 ZAZZ LIMITED
DIRECTOR
🇬🇧 10429344
DIRECTOR