arrow_back
Entities
MR TAUSEEF HANIF TALATI
unknown
Individual
MR TAUSEEF HANIF TALATI is an individual. Holds positions at LIGHT WORK 2 LTD, TALATI HOLDINGS LTD, 09833366, and OCCASION LUXURY TRAVEL LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LIGHT WORK 2 LTD
SHAREHOLDER
🇬🇧 TALATI HOLDINGS LTD
SHAREHOLDER
🇬🇧 09833366
DIRECTOR
🇬🇧 OCCASION LUXURY TRAVEL LIMITED
DIRECTOR
🇬🇧 LIGHT WORK 2 LTD
DIRECTOR
🇬🇧 TALATI HOLDINGS LTD
DIRECTOR