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Entities
MR TARIQ LATIF SHEIKH
unknown
Individual
MR TARIQ LATIF SHEIKH is an individual. Holds positions at 17 companies, including TARIQ HALAL MEAT WHOLESALE LIMITED, TARIQ HALAL MEAT (HOUNSLOW) LTD, TARIQ HALAL MEAT (FULHAM) LTD, 10904662, 07774130, and 12 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TARIQ HALAL MEAT WHOLESALE LIMITED
SHAREHOLDER
π¬π§ TARIQ HALAL MEAT (HOUNSLOW) LTD
SHAREHOLDER
π¬π§ TARIQ HALAL MEAT (FULHAM) LTD
SHAREHOLDER
π¬π§ 10904662
SHAREHOLDER
π¬π§ 07774130
SHAREHOLDER
π¬π§ TARIQ HALAL MEAT (STREATHAM) LTD
SHAREHOLDER
π¬π§ TARIQ HALAL MEAT (LEASING) LIMITED
SHAREHOLDER
π¬π§ TARIQ INVESTMENTS LTD
SHAREHOLDER
π¬π§ TARIQ HALAL MEAT FRANCHISE LIMITED
SHAREHOLDER
π¬π§ GAA HOLDING LTD
SHAREHOLDER
π¬π§ TARIQ HALAL MEAT (LEYTON) LTD
SHAREHOLDER
π¬π§ 04916877
DIRECTOR
π¬π§ 06975328
DIRECTOR
π¬π§ 07774130
DIRECTOR
π¬π§ 08214806
DIRECTOR
π¬π§ TARIQ INVESTMENTS LTD
DIRECTOR
π¬π§ ALTAF INVESTMENTS LIMITED
DIRECTOR
π¬π§ 08839423
DIRECTOR
π¬π§ GAA HOLDING LTD
DIRECTOR
π¬π§ 10904662
DIRECTOR
π¬π§ 12721123
DIRECTOR