Ahmed Tareq
Type: individual
Citizenship: British
Age: 51
Owns & Controls
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Individual
- 1 year
- 50%+
-
Resident of United Kingdom
-
Individual
- 1 year
- 75%+
-
Resident of United Kingdom
-
Individual
- 1 year
- 75%+
-
Resident of United Kingdom
-
Individual
- 6 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 50%+
-
Resident of United Kingdom
Manages
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Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 12 years
-
Resident of United Kingdom
-
Individual
- 13 years
-
Resident of United Kingdom
Last changes
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Orchid Worldwide LimitedPrevious accounting period extended from 2025-05-24 to 2025-05-31Download pdf, 1 page(s) pdf report
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Orchid Worldwide LimitedMicro company accounts made up to 2025-05-31Download pdf, 3 page(s) pdf report
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Orchid Worldwide-3 LtdFinal Gazette dissolved via compulsory strike-offDownload pdf, 1 page(s) pdf report
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Orchid Money Transfer LimitedChange of details for Mr Tareq Ahmed as a person with significant control on 2026-01-19Download pdf, 2 page(s) pdf report
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Orchid Worldwide4 LimitedFinal Gazette dissolved via compulsory strike-offDownload pdf, 1 page(s) pdf report
Co-directors of Ahmed Tareq
FAQ about Ahmed Tareq
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