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Entities
MR TAHIR FAROOQ
unknown
Individual
MR TAHIR FAROOQ is an individual. Holds positions at 9 companies, including H2O CAMBUSLANG LTD, SC752032, SDT GLASGOW LTD, SC762530, SC687071, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ H2O CAMBUSLANG LTD
SHAREHOLDER
π¬π§ SC752032
SHAREHOLDER
π¬π§ SDT GLASGOW LTD
SHAREHOLDER
π¬π§ SC762530
SHAREHOLDER
π¬π§ SC687071
SHAREHOLDER
π¬π§ SC687031
SHAREHOLDER
π¬π§ SC648937
SHAREHOLDER
π¬π§ QUICKTIME COURIERS LTD
SHAREHOLDER
π¬π§ 15833047
SHAREHOLDER
π¬π§ 15833047
DIRECTOR
π¬π§ QUICKTIME COURIERS LTD
DIRECTOR
π¬π§ SC687031
DIRECTOR
π¬π§ SC752032
DIRECTOR
π¬π§ SC762530
DIRECTOR
π¬π§ H2O CAMBUSLANG LTD
DIRECTOR
π¬π§ SDT GLASGOW LTD
DIRECTOR