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Entities
MR TARIQ MAHMOOD KHAN
unknown
Individual
MR TARIQ MAHMOOD KHAN is an individual. Holds positions at 9 companies, including INFINITY ECO ENERGY LTD, PERSON 1ST HOUSING AND SUPPORT MIDLANDS LTD, 07568165, EDEN BIRMINGHAM LIMITED, 11488940, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 INFINITY ECO ENERGY LTD
SHAREHOLDER
🇬🇧 PERSON 1ST HOUSING AND SUPPORT MIDLANDS LTD
SHAREHOLDER
🇬🇧 07568165
SHAREHOLDER
🇬🇧 EDEN BIRMINGHAM LIMITED
SHAREHOLDER
🇬🇧 11488940
SHAREHOLDER
🇬🇧 BROOKLANDS SPECIALIST CARS LTD
SHAREHOLDER
🇬🇧 FYK HOUSING GROUP LTD
SHAREHOLDER
🇬🇧 LEGACY EXECUTIVE RECRUITMENT LTD
SHAREHOLDER
🇬🇧 XYRIUS LTD.
DIRECTOR
🇬🇧 11488940
DIRECTOR
🇬🇧 BROOKLANDS SPECIALIST CARS LTD
DIRECTOR
🇬🇧 EDEN BIRMINGHAM LIMITED
DIRECTOR
🇬🇧 LEGACY EXECUTIVE RECRUITMENT LTD
DIRECTOR
🇬🇧 INFINITY ECO ENERGY LTD
DIRECTOR
🇬🇧 FYK HOUSING GROUP LTD
DIRECTOR