arrow_back
Entities
MR TARIQ MINHAS
unknown
Individual
MR TARIQ MINHAS is an individual. Holds positions at 6 companies, including 360COMPLIANCE LTD, 10548810, QMADS LTD, 13727642, 14629712, and 1 other.
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
🇬🇧 360COMPLIANCE LTD
SHAREHOLDER
🇬🇧 10548810
SHAREHOLDER
🇬🇧 QMADS LTD
SHAREHOLDER
🇬🇧 13727642
SHAREHOLDER
🇬🇧 14629712
SHAREHOLDER
🇬🇧 FLIP TO RENT LTD
SHAREHOLDER
🇬🇧 14629712
DIRECTOR