arrow_back
Entities
MR TAREQ SALEEM ALI
unknown
Individual
MR TAREQ SALEEM ALI is an individual. Holds positions at TSA LEGAL LTD, 05264119, SEHGAL & CO SOLICITORS LTD, and NPS LAW LLP.
notifications_active
Get notified the moment MR TAREQ SALEEM ALI's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TSA LEGAL LTD
SHAREHOLDER
🇬🇧 05264119
SHAREHOLDER
🇬🇧 SEHGAL & CO SOLICITORS LTD
SHAREHOLDER
🇬🇧 TSA LEGAL LTD
DIRECTOR
🇬🇧 NPS LAW LLP
PARTNER