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Entities
MR TAYYAB AKHLAQ
unknown
Individual
MR TAYYAB AKHLAQ is an individual. Holds positions at 23 companies, including SPICES OF KASHMIR UK LTD, TAWR TRADING LIMITED, TAPIC TRADING LIMITED, BAWRM LTD, NORTH STAR FOOD GROUP LTD, and 18 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SPICES OF KASHMIR UK LTD
SHAREHOLDER
🇬🇧 TAWR TRADING LIMITED
SHAREHOLDER
🇬🇧 TAPIC TRADING LIMITED
SHAREHOLDER
🇬🇧 BAWRM LTD
SHAREHOLDER
🇬🇧 NORTH STAR FOOD GROUP LTD
SHAREHOLDER
🇬🇧 LUMIRA TRADING LTD
SHAREHOLDER
🇬🇧 ELIRA TRADING LTD
SHAREHOLDER
🇬🇧 SERAVA TRADING LTD
SHAREHOLDER
🇬🇧 ORELIA TRADING LTD
SHAREHOLDER
🇬🇧 VELINA TRADING LTD
SHAREHOLDER
🇬🇧 SOLARA TRADING LTD
SHAREHOLDER
🇬🇧 BAWRM TRADING LTD
SHAREHOLDER
🇬🇧 TAB NEXUS LLP
SHAREHOLDER
🇬🇧 MY1STWISH HOLDINGS LTD
SHAREHOLDER
🇬🇧 TATRC LIMITED
SHAREHOLDER
🇬🇧 TAWR LIMITED
SHAREHOLDER
🇬🇧 TAPIC LIMITED
SHAREHOLDER
🇬🇧 BAOLD TRADING LTD
SHAREHOLDER
🇬🇧 TATRC TRADING LIMITED
SHAREHOLDER
🇬🇧 BAOXFRD LTD
SHAREHOLDER
🇬🇧 BAOLD LTD
SHAREHOLDER
🇬🇧 BLACK LEATHER LIMITED
SHAREHOLDER
🇬🇧 TAMANC TRADING LTD
SHAREHOLDER