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MR TAREQ HASSAN SHOLI

unknown Individual
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MR TAREQ HASSAN SHOLI is an individual. Holds positions at THS TRADING LIMITED, SAPPHIRE FLAT 604 LTD, 39/46 CAVENDISH GARDENS MANAGEMENT COMPANY LIMITED, 06880188, and MANSA SERVICES UK LIMITED.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 THS TRADING LIMITED SHAREHOLDER
🇬🇧 SAPPHIRE FLAT 604 LTD SHAREHOLDER
🇬🇧 39/46 CAVENDISH GARDENS MANAGEMENT COMPANY LIMITED DIRECTOR
🇬🇧 06880188 DIRECTOR
🇬🇧 THS TRADING LIMITED DIRECTOR
🇬🇧 SAPPHIRE FLAT 604 LTD DIRECTOR
🇬🇧 MANSA SERVICES UK LIMITED DIRECTOR