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Entities
MR OMAR RAMZAN CHOUDHARY
unknown
Individual
MR OMAR RAMZAN CHOUDHARY is an individual. Holds positions at 10 companies, including 10307159, WOHZ LTD, ORC PROPERTY LTD, OZLAND GROUP LIMITED, OZLAND LIMITED, and 5 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
🇬🇧 10307159
SHAREHOLDER
🇬🇧 WOHZ LTD
SHAREHOLDER
🇬🇧 ORC PROPERTY LTD
SHAREHOLDER
🇬🇧 OZLAND GROUP LIMITED
SHAREHOLDER
🇬🇧 OZLAND LIMITED
DIRECTOR
🇬🇧 TRC REALTY LIMITED
DIRECTOR
🇬🇧 08929423
DIRECTOR
🇬🇧 08929436
DIRECTOR
🇬🇧 OZLAND GROUP LIMITED
DIRECTOR
🇬🇧 ORC PROPERTY LTD
DIRECTOR
🇬🇧 OTHA 2 LIMITED
DIRECTOR
🇬🇧 OTHA 3 LIMITED
DIRECTOR
🇬🇧 WOHZ LTD
DIRECTOR