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MR TARIQ ALI KHAN

unknown Individual
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MR TARIQ ALI KHAN is an individual. Holds positions at 7 companies, including KHANDY RESIDENTIAL LTD, KHANDYS LTD, BIRCHSTONE CAPITAL LTD, 10530123, KHANDYS HOLDINGS LLP, and 2 others.

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

Associated Companies

🇬🇧 KHANDY RESIDENTIAL LTD SHAREHOLDER
🇬🇧 KHANDYS LTD SHAREHOLDER
🇬🇧 BIRCHSTONE CAPITAL LTD SHAREHOLDER
🇬🇧 10530123 SHAREHOLDER
🇬🇧 KHANDYS HOLDINGS LLP SHAREHOLDER
🇬🇧 11479055 SHAREHOLDER
🇬🇧 KHANDY DEVELOPMENT LTD SHAREHOLDER
🇬🇧 KHANDY RESIDENTIAL LTD DIRECTOR
🇬🇧 10530123 DIRECTOR