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Entities
MR TANZEEL REHMAN
unknown
Individual
MR TANZEEL REHMAN is an individual. Holds positions at 49 companies, including TDC INVESTMENTS LIMITED, TRJP INVESTMENTS LIMITED, TRBB INVESTMENTS LIMITED, JTA EVENTS LIMITED, 13867066, and 44 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 61)
🇬🇧 TDC INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 TRJP INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 TRBB INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 JTA EVENTS LIMITED
SHAREHOLDER
🇬🇧 13867066
SHAREHOLDER
🇬🇧 FC EVENTS UK LIMITED
SHAREHOLDER
🇬🇧 COTTON BRICS LIMITED
SHAREHOLDER
🇬🇧 TR TICKETS LIMITED
SHAREHOLDER
🇬🇧 13556410
SHAREHOLDER
🇬🇧 BRICTURE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 LC ENTERTAINMENT LIMITED
SHAREHOLDER
🇬🇧 STS INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 VPTM INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 STFP INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 IMJUST INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 BRICBASE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 LOWERCASE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 ROCKET DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 ARTR INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 TMTR INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 BRICLECTRIC INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 ADG INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 KAB INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 GOLDEN BRIC INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 BRIGHT REACH INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 BET INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 JTL EVENTS LIMITED
SHAREHOLDER
🇬🇧 BRIC SUPPLIES LIMITED
SHAREHOLDER
🇬🇧 08518773
DIRECTOR
🇬🇧 TEE R CONSULTING LTD
DIRECTOR
+ 31 more associated companies not shown.