MR MOHAMMED RIAZ BHATTI

unknown Individual

MR MOHAMMED RIAZ BHATTI is an individual. Holds positions at GLOBAL THALASSEMIA FOUNDATION LTD, BARKING PARK HOTEL LIMITED, and AMINA BASHIR MEMORIAL TRUST LIMITED.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 GLOBAL THALASSEMIA FOUNDATION LTD SHAREHOLDER

🇬🇧 BARKING PARK HOTEL LIMITED SHAREHOLDER

🇬🇧 AMINA BASHIR MEMORIAL TRUST LIMITED SHAREHOLDER

🇬🇧 AMINA BASHIR MEMORIAL TRUST LIMITED DIRECTOR

🇬🇧 GLOBAL THALASSEMIA FOUNDATION LTD DIRECTOR