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Entities
Tariq Usmani
unknown
Individual
Tariq Usmani is an individual. Holds positions at 9 companies, including INTELLIGENT STEEL LIMITED, ESSENTIAL KENSINGTON LIMITED, 15157320, LOCK TERRACE LIMITED, RF3 LIMITED, 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
🇬🇧 INTELLIGENT STEEL LIMITED
SHAREHOLDER
🇬🇧 ESSENTIAL KENSINGTON LIMITED
SHAREHOLDER
🇬🇧 15157320
SHAREHOLDER
🇬🇧 LOCK TERRACE LIMITED
SHAREHOLDER
🇬🇧 RF3 LIMITED
SHAREHOLDER
🇬🇧 STEEL SOC LIMITED
SHAREHOLDER
🇬🇧 JUNE DECK LIMITED
SHAREHOLDER
🇬🇧 HEITON HOTEL LTD
SHAREHOLDER
🇬🇧 OBH 2 LIMITED
SHAREHOLDER