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Entities
MR SAM TARZI
unknown
Individual
MR SAM TARZI is an individual. Holds positions at 7 companies, including TALBOT ROAD MANAGEMENT LIMITED, COSY CUISINE LOUNGE AND BAR LTD, SIVAPURI PROPERTIES LTD, ELITE INDUSTRIAL WORKWEAR LIMITED, HIMALYAN TRADING (T/A SUPREMETTF) LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TALBOT ROAD MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ COSY CUISINE LOUNGE AND BAR LTD
SHAREHOLDER
π¬π§ SIVAPURI PROPERTIES LTD
SHAREHOLDER
π¬π§ ELITE INDUSTRIAL WORKWEAR LIMITED
SHAREHOLDER
π¬π§ HIMALYAN TRADING (T/A SUPREMETTF) LTD
SHAREHOLDER
π¬π§ 02119038
DIRECTOR
π¬π§ 07555953
DIRECTOR
π¬π§ SIVAPURI PROPERTIES LTD
DIRECTOR
π¬π§ TALBOT ROAD MANAGEMENT LIMITED
SECRETARY