MR TARIQ KAZI


SALISBURY HOUSE SUITE 686-695 FINSBURY CIRCUS LONDON EC2M5QQ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1972
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
ACT (ADMINISTRATION) LIMITED 01713927 01/05/2024 One Red Flag
NEW ECONOMICS FOUNDATION 03193399 24/02/2021 Amber
WATERFORD COURT RESIDENTS MANAGEMENT LIMITED 02030372 20/12/2011 Gold
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
NEF CONSULTING LIMITED 06570398 06/07/2021 11/11/2024 One Red Flag
STONEWATER COMMERCIAL LIMITED 04750737 11/06/2019 01/10/2022 Not Trading
THE BANKERS BENEVOLENT FUND 00019366 06/05/2011 15/08/2013 Gold