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Entities
MR ASAM MUMTAZ
unknown
Individual
MR ASAM MUMTAZ is an individual. Holds positions at 8 companies, including SURE BUSINESS ADVISORS LTD, ACE26M HOLDINGS LTD, 13212274, AWM ESTATES NOTTINGHAM LIMITED, SURE PROPERTY DEVELOPMENTS NOTTINGHAM LIMITED, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SURE BUSINESS ADVISORS LTD
SHAREHOLDER
🇬🇧 ACE26M HOLDINGS LTD
SHAREHOLDER
🇬🇧 13212274
SHAREHOLDER
🇬🇧 AWM ESTATES NOTTINGHAM LIMITED
SHAREHOLDER
🇬🇧 SURE PROPERTY DEVELOPMENTS NOTTINGHAM LIMITED
SHAREHOLDER
🇬🇧 ASA SALES LIMITED
DIRECTOR
🇬🇧 13212274
DIRECTOR
🇬🇧 13886490
DIRECTOR
🇬🇧 SURE BUSINESS ADVISORS LTD
DIRECTOR
🇬🇧 GSA HEALTHCARE LTD
DIRECTOR
🇬🇧 AWM ESTATES NOTTINGHAM LIMITED
DIRECTOR
🇬🇧 ACE26M HOLDINGS LTD
DIRECTOR