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Entities
MR AMEEN RAZA
unknown
Individual
MR AMEEN RAZA is an individual. Holds positions at 8 companies, including BIRKBECK ESTATES LTD, ARC GROUP LTD, MAGNITUDE INVESTMENT GROUP LTD, AFFINITY CS LTD, RIVERVIEW HOMES BGRA LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BIRKBECK ESTATES LTD
DIRECTOR
🇬🇧 ARC GROUP LTD
DIRECTOR
🇬🇧 MAGNITUDE INVESTMENT GROUP LTD
DIRECTOR
🇬🇧 AFFINITY CS LTD
DIRECTOR
🇬🇧 RIVERVIEW HOMES BGRA LTD
DIRECTOR
🇬🇧 OAKWOOD HEIGHTS BGR LTD
DIRECTOR
🇬🇧 PINEWOOD QUARTERS BGRC LTD
DIRECTOR
🇬🇧 PARK ROW TERRACE BGRB LTD
DIRECTOR