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Entities
MR TARIQ NAVID SHAH
unknown
Individual
MR TARIQ NAVID SHAH is an individual. Holds positions at 11 companies, including HOSEWELL INVESTMENTS LIMITED, T L B PROPERTIES LIMITED, 05223197, VIGO PROPERTIES LIMITED, 05395285, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HOSEWELL INVESTMENTS LIMITED
DIRECTOR
🇬🇧 T L B PROPERTIES LIMITED
DIRECTOR
🇬🇧 05223197
DIRECTOR
🇬🇧 VIGO PROPERTIES LIMITED
DIRECTOR
🇬🇧 05395285
DIRECTOR
🇬🇧 SWAN SOUTH YORKSHIRE LIMITED
DIRECTOR
🇬🇧 NOTTINGHAM PLACE INVESTMENTS LTD
DIRECTOR
🇬🇧 J4 (M18) PROPERTIES LTD
DIRECTOR
🇬🇧 PAOLA INVESTMENTS LIMITED
DIRECTOR
🇬🇧 SWAN SPILSBY LIMITED
DIRECTOR
🇬🇧 HESTERCOMBES MANCO LIMITED
DIRECTOR