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Entities
MR TARIQ NAVID SHAH
unknown
Individual
MR TARIQ NAVID SHAH is an individual. Holds positions at 19 companies, including N & T SHAH LLP, 05223197, SWAN SOUTH YORKSHIRE LIMITED, SWAN HOMES (SOUTHALL) LIMITED, HOSEWELL INVESTMENTS LIMITED, and 14 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 N & T SHAH LLP
SHAREHOLDER
🇬🇧 05223197
SHAREHOLDER
🇬🇧 SWAN SOUTH YORKSHIRE LIMITED
SHAREHOLDER
🇬🇧 SWAN HOMES (SOUTHALL) LIMITED
SHAREHOLDER
🇬🇧 HOSEWELL INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SWAN HOMES LIMITED
SHAREHOLDER
🇬🇧 PAOLA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 2A MILNER STREET LIMITED
SHAREHOLDER
🇬🇧 VIGO PROPERTIES (HARROGATE) LIMITED
SHAREHOLDER
🇬🇧 VIGO PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 SWAN SPILSBY LIMITED
SHAREHOLDER
🇬🇧 AHYAN CAPITAL LIMITED
SHAREHOLDER
🇬🇧 IMYCO CONSTRUCTION LIMITED
SHAREHOLDER
🇬🇧 T L B PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 NOTTINGHAM PLACE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 SWAN HOMES HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 BLAXTON INVESTMENTS LTD
SHAREHOLDER
🇬🇧 J4 (M18) PROPERTIES LTD
SHAREHOLDER
🇬🇧 VIGO PROPERTIES HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SWAN HOMES (SOUTHALL) LIMITED
DIRECTOR
🇬🇧 AHYAN CAPITAL LIMITED
DIRECTOR
🇬🇧 N & T SHAH LLP
PARTNER