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Entities
MR TARIQ UR-REHMAN
unknown
Individual
MR TARIQ UR-REHMAN is an individual. Holds positions at 9 companies, including 13447377, MAYFAIR LEATHER LIMITED, TR1 HOLDINGS LTD, UPPERCLASS INVESTMENTS LIMITED, USMANIA HEALTH CARE TRUST LTD, and 4 others.
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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
🇬🇧 13447377
SHAREHOLDER
🇬🇧 MAYFAIR LEATHER LIMITED
SHAREHOLDER
🇬🇧 TR1 HOLDINGS LTD
SHAREHOLDER
🇬🇧 UPPERCLASS INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 USMANIA HEALTH CARE TRUST LTD
SHAREHOLDER
🇬🇧 08157540
SHAREHOLDER
🇬🇧 YAS TAR DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 05845518
DIRECTOR
🇬🇧 USMANIA HEALTH CARE TRUST LTD
DIRECTOR
🇬🇧 YT BETHNAL LTD
DIRECTOR