arrow_back
Entities
MR TARIQ MEHMOOD CHOUDHRY
unknown
Individual
MR TARIQ MEHMOOD CHOUDHRY is an individual. Holds positions at 67 TRANSFERS AND TOURS LTD and 2 FRIENDS MINICABS LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 67 TRANSFERS AND TOURS LTD
SHAREHOLDER
🇬🇧 2 FRIENDS MINICABS LTD
SHAREHOLDER
🇬🇧 2 FRIENDS MINICABS LTD
DIRECTOR