Ahmed Tareq

Type: individual

Manages

Secretary

Last changes

  1. Orchid Money Transfer Limited
    Change of details for Mr Tareq Ahmed as a person with significant control on 2026-01-19
  2. Orchid Money Transfer Limited
    Micro company accounts made up to 2024-09-30
  3. Orchid Money Transfer Limited
    Termination of appointment of Nasrin Ahmed as a director on 2025-06-15
  4. Orchid Money Transfer Limited
    Confirmation statement made on 2025-06-23 with updates
  5. Orchid Money Transfer Limited
    Registered office address changed from 162 Cannon Street Road London E1 2LH England to 164 Cannon Street Road Cannon Street Road London E1 2LH on 2025-04-02

Co-directors of Ahmed Tareq

Ahmed Nasrin
Ahmed Tareq
Miah Tazmul
Ahmed Nasrin
Directors Company Ltd
Miah Tazmul
Temple Secretaries Ltd

FAQ about Ahmed Tareq

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