MR TARIQ AZEEM USMANI

unknown Individual

MR TARIQ AZEEM USMANI is an individual. Holds positions at CHERRIES ESTATES LTD, 12678732, 13016652, and SHAFTESBURY GARDENS (ACTON) MANAGEMENT COMPANY LIMITED.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

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

Associated Companies

🇬🇧 CHERRIES ESTATES LTD SHAREHOLDER

🇬🇧 12678732 SHAREHOLDER

🇬🇧 13016652 SHAREHOLDER

🇬🇧 SHAFTESBURY GARDENS (ACTON) MANAGEMENT COMPANY LIMITED DIRECTOR

🇬🇧 CHERRIES ESTATES LTD DIRECTOR

🇬🇧 12678732 DIRECTOR

🇬🇧 13016652 DIRECTOR