Rashid, Masood (1974-12)

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Organisation From Until Service
years
1 ACREEDOR LTD 2024-05-03 0.53
2 CFC 26 LIMITED 2015-07-13 2017-03-06 1.65
3 EMPIRE TBR LIMITED 2022-03-18 2.66
4 HAPPY GROUP OF COMPANIES-TOBG LONDON LTD 2016-07-09 2017-09-06 1.16
5 HAPPY GROUP SOFIA HOUSE - 10 NOTTINGHAM PLACE W1 LTD 2017-06-22 2018-11-27 1.43
6 HAPPY GROUP SOFIA HOUSE - HOLDING LONDON LTD 2017-06-20 2018-11-27 1.44
7 HAPPY GROUP SOFIA HOUSE -12 CRAVEN ST WC2 LTD 2017-06-19 2018-03-01 0.70
8 HAPPY GROUP SOFIA HOUSE -20 RIDGMOUNT ST WC1 LTD 2017-06-19 2018-03-01 0.70
9 HAPPY GROUP SOFIA HOUSE -32 UPPER BERKELEY ST W1 LTD 2017-06-19 2018-03-01 0.70
10 HAPPY GROUP SOFIA HOUSE -FLAT 26- HOWARD BLDG SW8 LTD 2017-06-19 2018-03-01 0.70
11 HAPPY GROUP SOFIA HOUSE -FLT 4-1 LOWNDES SQ SW1 LTD 2017-06-19 2018-03-01 0.70
12 HAPPY GROUP SOFIA HOUSE- 218 GPS- ST W1 LTD 2017-06-30 2018-03-01 0.67
13 HAPPY GROUP SOFIA HOUSE- F1 - 65 BOLSOVER ST W1 LTD 2017-06-20 2018-03-01 0.70
14 HAPPY GROUP SOFIA HOUSE- F2 - 65 BOLSOVER ST W1 LTD 2017-06-20 2018-03-01 0.70
15 HAPPY GROUP SOFIA HOUSE- F3 - 65 BOLSOVER ST W1 LTD 2017-06-22 2018-03-01 0.69
16 HAPPY GROUP SOFIA HOUSE- F4 - 65 BOLSOVER ST W1 LTD 2017-06-22 2018-03-01 0.69
17 HAPPY GROUP SOFIA HOUSE- F5 - 65 BOLSOVER ST W1 LTD 2017-06-22 2018-03-01 0.69
18 HAPPY GROUP SOFIA HSE 10 NOTTINGHAM PLCE W1 LTD 2017-01-10 2017-09-06 0.65
19 HAPPY GROUP SOFIA HSE 12 CRAVEN ST WC2 LTD 2016-07-09 2017-09-06 1.16
20 HAPPY GROUP SOFIA HSE 20 RIDGMOUNT ST WC1 LTD 2016-07-09 2017-09-06 1.16
21 HAPPY GROUP SOFIA HSE 32 UPPER BERKELEY ST W1 LTD 2016-07-09 2017-09-06 1.16
22 HAPPY GROUP SOFIA HSE FLT 1-65 BOLSOVER ST W1 LTD 2016-07-09 2017-09-06 1.16
23 HAPPY GROUP SOFIA HSE FLT 2-65 BOLSOVER ST W1 LTD 2017-01-10 2017-09-06 0.65
24 HAPPY GROUP SOFIA HSE FLT 26 HOWARD BLDG SW8 LTD 2016-06-09 2017-09-06 1.24
25 HAPPY GROUP SOFIA HSE FLT 3-65 BOLSOVER ST W1 LTD 2016-07-09 2017-09-06 1.16
26 HAPPY GROUP SOFIA HSE FLT 4-1 LOWNDES SQ SW1 LTD 2017-01-10 2017-09-06 0.65
27 HAPPY GROUP SOFIA HSE FLT 4-65 BOLSOVER ST W1 LTD 2016-07-09 2017-09-06 1.16
28 HAPPY GROUP SOFIA HSE FLT 5-65 BOLSOVER ST W1 LTD 2017-01-10 2017-09-06 0.65
29 JOHN CHARCOL ASSOCIATES LLP 2009-03-27 2010-06-25 1.25
30 LIBERTY FINANCE LTD 2018-06-27 2019-12-03 1.43
31 MM PROPERTY PORTFOLIO 1 LIMITED 2019-10-10 5.10
32 MM PROPERTY PORTFOLIO 2 LIMITED 2020-11-11 4.01
33 NORFOLK PROPERTY PORTFOLIO LTD 2021-05-10 2022-08-23 1.29
34 OPES FINANCIAL CONSULTING LLP 2013-02-04 2016-07-19 3.45
35 OPES FINANCIAL PARTNERS LIMITED 2011-03-08 13.69
36 RAINBOW SOFIA HSE FLT 2 LENNOX MANSIONS PO5 LTD 2017-06-15 2018-03-01 0.71
37 RAINBOW- SOFIA HOUSE HOLDINGS LTD 2017-06-30 2018-03-01 0.67
38 RAINBOW- SOFIA HSE- 27B HIGH STREET GU32 LTD 2017-06-19 2018-03-01 0.70
39 RAINBOW-SOFIA HOUSE 1 HOLDING LTD 2017-06-30 2018-12-04 1.43
40 RAINBOW-SOFIA HOUSE 10 LTD 2017-07-03 2018-03-01 0.66
41 RAINBOW-SOFIA HOUSE 11 LTD 2017-07-03 2018-03-01 0.66
42 RAINBOW-SOFIA HOUSE 12 LTD 2017-07-03 2018-03-01 0.66
43 RAINBOW-SOFIA HOUSE 13 LTD 2017-07-03 2018-03-01 0.66
44 RAINBOW-SOFIA HOUSE 14 LTD 2017-07-03 2018-03-01 0.66
45 RAINBOW-SOFIA HOUSE 15 LTD 2017-07-03 2018-03-01 0.66
46 RAINBOW-SOFIA HOUSE 16 LTD 2017-07-03 2018-03-01 0.66
47 RAINBOW-SOFIA HOUSE 17 LTD 2017-07-03 2018-03-01 0.66
48 RAINBOW-SOFIA HOUSE 2 LTD 2017-06-30 2018-03-01 0.67
49 RAINBOW-SOFIA HOUSE 3 LTD 2017-06-30 2018-03-01 0.67
50 RAINBOW-SOFIA HOUSE 4 LTD 2017-06-30 2018-03-01 0.67
51 RAINBOW-SOFIA HOUSE 5 LTD 2017-06-30 2018-03-01 0.67
52 RAINBOW-SOFIA HOUSE 6 LTD 2017-06-30 2018-03-01 0.67
53 RAINBOW-SOFIA HOUSE 7 LTD 2017-06-30 2018-03-01 0.67
54 RAINBOW-SOFIA HOUSE 8 LTD 2017-07-03 2018-03-01 0.66
55 RAINBOW-SOFIA HOUSE 9 LTD 2017-07-03 2018-03-01 0.66
56 RASHID FAMILY LLP 2021-12-22 2022-05-01 0.36
2023-03-21 1.65
57 REFCAP LLP 2011-01-21 2011-03-10 0.13
58 SEACOURT DEVLOPMANT LTD 2017-06-22 2018-11-27 1.43
59 SHG-SH20 LIMITED 2016-07-18 2017-03-06 0.63
60 SHG-SH9 LIMITED 2015-07-13 2017-03-06 1.65
61 TBR116 LTD 2023-11-08 1.02
62 WOOTON & BEAN FINANCIAL SOLUTIONS LIMITED 2014-08-22 2015-03-24 0.59

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