arrow_back
Entities
MR UMAR WASIM MAQSOOD
unknown
Individual
MR UMAR WASIM MAQSOOD is an individual. Holds positions at 8 companies, including INFORM HOUSING SERVICES LTD, CITIZENS MIDLANDS HOUSING & SUPPORT LTD, ULA HOLDINGS LTD, 14151488, 13528548, and 3 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 INFORM HOUSING SERVICES LTD
SHAREHOLDER
🇬🇧 CITIZENS MIDLANDS HOUSING & SUPPORT LTD
SHAREHOLDER
🇬🇧 ULA HOLDINGS LTD
SHAREHOLDER
🇬🇧 14151488
SHAREHOLDER
🇬🇧 13528548
SHAREHOLDER
🇬🇧 REFINE INVESTMENTS LTD
DIRECTOR
🇬🇧 ACCLAIM HOUSING SERVICES LTD
DIRECTOR
🇬🇧 REFINE HOUSING SOLUTIONS LIMITED
DIRECTOR
🇬🇧 INFORM HOUSING SERVICES LTD
DIRECTOR