Ahmed Tareq

Type: individual

Citizenship: British

Age: 51

Owns & Controls

  • 1 year
  • 50%+
  • 1 year
  • 75%+
  • 1 year
  • 75%+
  • 6 years
  • 75%+
  • 9 years
  • 50%+

Manages

Director
Company director
Company director
Director
Director

Last changes

  1. Orchid Worldwide Limited
    Previous accounting period extended from 2025-05-24 to 2025-05-31
  2. Orchid Worldwide Limited
    Micro company accounts made up to 2025-05-31
  3. Orchid Worldwide-3 Ltd
    Final Gazette dissolved via compulsory strike-off
  4. Orchid Money Transfer Limited
    Change of details for Mr Tareq Ahmed as a person with significant control on 2026-01-19
  5. Orchid Worldwide4 Limited
    Final Gazette dissolved via compulsory strike-off

Co-directors of Ahmed Tareq

FAQ about Ahmed Tareq

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