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Entities
MRS TASNEEM AHMAD
unknown
Individual
MRS TASNEEM AHMAD is an individual. Holds positions at TARIQ BROTHERS LIMITED, IT AHMAD FAMILY LLP, and IT-AHMAD INVESTMENTS LTD.
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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
🇬🇧 TARIQ BROTHERS LIMITED
SHAREHOLDER
🇬🇧 IT AHMAD FAMILY LLP
SHAREHOLDER
🇬🇧 IT-AHMAD INVESTMENTS LTD
SHAREHOLDER
🇬🇧 TARIQ BROTHERS LIMITED
DIRECTOR
🇬🇧 IT-AHMAD INVESTMENTS LTD
DIRECTOR
🇬🇧 IT AHMAD FAMILY LLP
PARTNER