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Entities
MR AMAAN PERVAZ RAMZAN
unknown
Individual
MR AMAAN PERVAZ RAMZAN is an individual. Holds positions at 13 companies, including POWER BRANDS INTL LTD, SC593325, SMARTER TECH LTD, UNITED INVESTMENT PROPERTY LTD, SANS INC. LTD, and 8 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 POWER BRANDS INTL LTD
SHAREHOLDER
🇬🇧 SC593325
SHAREHOLDER
🇬🇧 SMARTER TECH LTD
SHAREHOLDER
🇬🇧 UNITED INVESTMENT PROPERTY LTD
SHAREHOLDER
🇬🇧 SANS INC. LTD
SHAREHOLDER
🇬🇧 UNITED HOLDINGS UK LTD.
SHAREHOLDER
🇬🇧 UNITAS WHOLESALE LIMITED
DIRECTOR
🇬🇧 UNITED WHOLESALE GROCERS LIMITED
DIRECTOR
🇬🇧 UNITED REAL ESTATE LTD
DIRECTOR
🇬🇧 UNITED POLMADIE LTD.
DIRECTOR
🇬🇧 UNITED HOLDINGS UK LTD.
DIRECTOR
🇬🇧 SC442287
DIRECTOR
🇬🇧 SHER BROTHERS (AITKENHEAD RD) LTD
DIRECTOR
🇬🇧 SC593325
DIRECTOR
🇬🇧 UNITED INVESTMENT PROPERTY LTD
DIRECTOR
🇬🇧 POWER BRANDS INTL LTD
DIRECTOR
🇬🇧 UNITED PROPERTIES GLASGOW LTD
DIRECTOR