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Entities
MR TARIQ ALI KHAN
unknown
Individual
MR TARIQ ALI KHAN is an individual. Holds positions at 11 companies, including 07505782, KHANDY PROPERTIES LTD, HEXHAM PROPERTIES LTD, KHANDY DEVELOPMENT LTD, 10076130, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 07505782
DIRECTOR
π¬π§ KHANDY PROPERTIES LTD
DIRECTOR
π¬π§ HEXHAM PROPERTIES LTD
DIRECTOR
π¬π§ KHANDY DEVELOPMENT LTD
DIRECTOR
π¬π§ 10076130
DIRECTOR
π¬π§ KHANDYS LTD
DIRECTOR
π¬π§ 10347121
DIRECTOR
π¬π§ 11479055
DIRECTOR
π¬π§ REGENCY WESTERN LIMITED
DIRECTOR
π¬π§ PARKFIELD OSTERLEY LTD
DIRECTOR
π¬π§ KHANDYS HOLDINGS LLP
PARTNER