arrow_back
Entities
MR IQBAL TARMOHAMED
unknown
Individual
MR IQBAL TARMOHAMED is an individual. Holds positions at 8 companies, including CHEQUERS INTERNATIONAL LIMITED, CANTERBURY EXPRESS LIMITED, 03314583, TARRSONS (UK) LTD, 03920570, and 3 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CHEQUERS INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 CANTERBURY EXPRESS LIMITED
SHAREHOLDER
🇬🇧 03314583
DIRECTOR
🇬🇧 TARRSONS (UK) LTD
DIRECTOR
🇬🇧 03920570
DIRECTOR
🇬🇧 CANTERBURY EXPRESS LIMITED
DIRECTOR
🇬🇧 03861985
SECRETARY
🇬🇧 04630987
SECRETARY
🇬🇧 05161996
SECRETARY