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Entities
MR RASHID MOUNIB RAAD
unknown
Individual
MR RASHID MOUNIB RAAD is an individual. Holds positions at 6 companies, including BALDAN LIMITED, SALLAUM LINES UK LTD, 01587161, 02384128, 02694792, and 1 other.
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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
🇬🇧 BALDAN LIMITED
SHAREHOLDER
🇬🇧 SALLAUM LINES UK LTD
SHAREHOLDER
🇬🇧 BALDAN LIMITED
DIRECTOR
🇬🇧 01587161
DIRECTOR
🇬🇧 02384128
DIRECTOR
🇬🇧 02694792
DIRECTOR
🇬🇧 05978144
DIRECTOR
🇬🇧 SALLAUM LINES UK LTD
DIRECTOR