Tareq AHMED

Total number of appointments 5

• Date of birth: January 1975

ORCHID WORLDWIDE ONE LIMITED (11299829)

• Company status: Dissolved
• Correspondence address: 164 Cannon Street Road, London, England, E1 2LH
• Role: Director
• Appointed on: 9 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ORCHID INVESTOR LIMITED (11056485)

• Company status: Dissolved
• Correspondence address: 164 Cannon Street Road, London, England, E1 2LH
• Role: Director
• Appointed on: 9 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ORCHID WORLDWIDE LIMITED (08549453)

• Company status: Active
• Correspondence address: 162 Cannon Street Road, London, United Kingdom, E1 2LH
• Role (Active): Director
• Appointed on: 30 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ORCHID MONEY TRANSFER LIMITED (05942312)

• Company status: Active
• Correspondence address: 13 Holyhead Close, London, United Kingdom, E6 5YN
• Role (Active): Director
• Appointed on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ORCHID UK LIMITED (06168267)

• Company status: Active
• Correspondence address: 13 Holyhead Close, London, United Kingdom, E6 5YN
• Role (Active): Director
• Appointed on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director