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Entities
MR TAHIR KARIM
unknown
Individual
MR TAHIR KARIM is an individual. Holds positions at 7 companies, including JABEEN DISTRIBUTION LTD, AQUA VEHICLES LIMITED, AQUA PROPERTIES CARDIFF LTD, ABERDARE MOTORS LTD, 12565614, and 2 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 JABEEN DISTRIBUTION LTD
SHAREHOLDER
🇬🇧 AQUA VEHICLES LIMITED
SHAREHOLDER
🇬🇧 AQUA PROPERTIES CARDIFF LTD
SHAREHOLDER
🇬🇧 ABERDARE MOTORS LTD
SHAREHOLDER
🇬🇧 12565614
SHAREHOLDER
🇬🇧 07357617
SHAREHOLDER
🇬🇧 13589514
SHAREHOLDER
🇬🇧 13589514
DIRECTOR
🇬🇧 ABERDARE MOTORS LTD
DIRECTOR
🇬🇧 JABEEN DISTRIBUTION LTD
DIRECTOR