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Entities
MR ALI HASSAN NEWAZ
unknown
Individual
MR ALI HASSAN NEWAZ is an individual. Holds positions at 8 companies, including AMIIA HOLDINGS LIMITED, OC438861, WOODFORD WISE SOLICITORS LLP, 13721402, 13233695, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AMIIA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 OC438861
SHAREHOLDER
🇬🇧 WOODFORD WISE SOLICITORS LLP
SHAREHOLDER
🇬🇧 13721402
SHAREHOLDER
🇬🇧 13233695
SHAREHOLDER
🇬🇧 14047355
SHAREHOLDER
🇬🇧 RIVERPORT INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 WOODFORD WISE LTD
SHAREHOLDER
🇬🇧 RIVERPORT INVESTMENT LIMITED
DIRECTOR