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Entities
Mr Tariq Usmani
unknown
Individual
Mr Tariq Usmani is an individual. Holds positions at 7 companies, including SMART CITY PRESTIGE LIMITED, HH135 LTD, 10296046, HENLEY HOMES PUBLIC LIMITED COMPANY, 05093037, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SMART CITY PRESTIGE LIMITED
SHAREHOLDER
🇬🇧 HH135 LTD
SHAREHOLDER
🇬🇧 10296046
SHAREHOLDER
🇬🇧 HENLEY HOMES PUBLIC LIMITED COMPANY
SHAREHOLDER
🇬🇧 05093037
SHAREHOLDER
🇬🇧 10658541
SHAREHOLDER
🇬🇧 05764628
SHAREHOLDER