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Entities
MR TARIQ MAHMOOD RAZZAQ
unknown
Individual
MR TARIQ MAHMOOD RAZZAQ is an individual. Holds positions at EKITA LTD, SEMTAS INVESTMENTS LIMITED, INAYAT HEALTHCARE LIMITED, and 08867470.
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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
π¬π§ EKITA LTD
SHAREHOLDER
π¬π§ SEMTAS INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ INAYAT HEALTHCARE LIMITED
SHAREHOLDER
π¬π§ INAYAT HEALTHCARE LIMITED
DIRECTOR
π¬π§ SEMTAS INVESTMENTS LIMITED
DIRECTOR
π¬π§ 08867470
DIRECTOR
π¬π§ EKITA LTD
DIRECTOR