MR TARIQ FAZAL

unknown Individual

MR TARIQ FAZAL is an individual. Holds positions at 10 companies, including FIRMIN SELECT LTD, MAIDSTONE DEVELOPERS LIMITED, CAR WORLD (CAMBS) LTD, 06085380, HERITAGE HOMES DEVELOPMENT LIMITED, and 5 others.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 FIRMIN SELECT LTD SHAREHOLDER

🇬🇧 MAIDSTONE DEVELOPERS LIMITED SHAREHOLDER

🇬🇧 CAR WORLD (CAMBS) LTD DIRECTOR

🇬🇧 06085380 DIRECTOR

🇬🇧 HERITAGE HOMES DEVELOPMENT LIMITED DIRECTOR

🇬🇧 07005676 DIRECTOR

🇬🇧 09007360 DIRECTOR

🇬🇧 OCTAGON DEVELOPMENTS (CAMBS) LIMITED DIRECTOR

🇬🇧 FAZAL HOLDINGS LIMITED DIRECTOR

🇬🇧 WESTPOOL DEVELOPMENTS LIMITED DIRECTOR

🇬🇧 MAIDSTONE DEVELOPERS LIMITED DIRECTOR

🇬🇧 FIRMIN SELECT LTD DIRECTOR

🇬🇧 06085380 SECRETARY