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Entities
MR TARIQ MAHMOOD
unknown
Individual
MR TARIQ MAHMOOD is an individual. Holds positions at 7 companies, including EURO (HUDDS) LTD, ASPIRATION (HUDDERSFIELD) LIMITED, THE TRENDY PEOPLE LTD, SHOE DIRECT LTD, CARD CONNEXION LTD, and 2 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
🇬🇧 EURO (HUDDS) LTD
SHAREHOLDER
🇬🇧 ASPIRATION (HUDDERSFIELD) LIMITED
SHAREHOLDER
🇬🇧 THE TRENDY PEOPLE LTD
SHAREHOLDER
🇬🇧 SHOE DIRECT LTD
SHAREHOLDER
🇬🇧 CARD CONNEXION LTD
SHAREHOLDER
🇬🇧 RANA AND CO (HUDDS) LTD
SHAREHOLDER
🇬🇧 CARLOGIC365 LIMITED
SHAREHOLDER
🇬🇧 CARLOGIC365 LIMITED
DIRECTOR