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Entities
Mr Tariq Mushtaq
unknown
Individual
Mr Tariq Mushtaq is an individual. Holds positions at 6 companies, including EXPRESS HOUSING LTD, FIRST CHOICE PROPERTY INVESTMENTS LTD, HOUSELLER LTD, 13068199, FIRST CHOICE CONTRACTORS LTD, and 1 other.
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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
🇬🇧 EXPRESS HOUSING LTD
SHAREHOLDER
🇬🇧 FIRST CHOICE PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 HOUSELLER LTD
SHAREHOLDER
🇬🇧 13068199
SHAREHOLDER
🇬🇧 FIRST CHOICE CONTRACTORS LTD
SHAREHOLDER
🇬🇧 PROPERTY SHARES LTD
SHAREHOLDER