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Entities
MS MARIA NAWAZ
unknown
Individual
MS MARIA NAWAZ is an individual. Holds positions at 28 companies, including 08585852, SOT TRADING LTD, NORTHFIELD PROPERTY INVESTMENTS LTD, DEEMAR HOLDING LTD, CITY LIFE LETTINGS LTD, and 23 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 (30 of 39)
🇬🇧 08585852
SHAREHOLDER
🇬🇧 SOT TRADING LTD
SHAREHOLDER
🇬🇧 NORTHFIELD PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 DEEMAR HOLDING LTD
SHAREHOLDER
🇬🇧 CITY LIFE LETTINGS LTD
SHAREHOLDER
🇬🇧 IT'S WATCH TIME LIMITED
SHAREHOLDER
🇬🇧 LOCKWOOD ROAD INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 FC CARPETS & FLOORING LIMITED
SHAREHOLDER
🇬🇧 PROPERTY EXCHANGE LIMITED
SHAREHOLDER
🇬🇧 DARTMOUTH INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 13952464
SHAREHOLDER
🇬🇧 LHA PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 WOODGATE PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 AVERY PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 CITY LIFE LETTINGS LTD
DIRECTOR
🇬🇧 DUDLEY PROPERTY INVESTMENTS LTD
DIRECTOR
🇬🇧 09355660
DIRECTOR
🇬🇧 IT'S WATCH TIME LIMITED
DIRECTOR
🇬🇧 FRD INVESTMENTS LTD
DIRECTOR
🇬🇧 SOT TRADING LTD
DIRECTOR
🇬🇧 NORWICH PROPERTY INVESTMENTS LTD
DIRECTOR
🇬🇧 ALCESTER ROAD INVESTMENTS LTD
DIRECTOR
🇬🇧 DEEMAR HOLDING LTD
DIRECTOR
🇬🇧 OLTON INVESTMENTS LIMITED
DIRECTOR
🇬🇧 DEESOM INVESTMENTS LIMITED
DIRECTOR
🇬🇧 FC CARPETS & FLOORING LIMITED
DIRECTOR
🇬🇧 LOCKWOOD ROAD INVESTMENTS LIMITED
DIRECTOR
🇬🇧 DARTMOUTH INVESTMENTS LIMITED
DIRECTOR
🇬🇧 13952464
DIRECTOR
🇬🇧 ROCKERY PROPERTY INVESTMENTS LTD
DIRECTOR
+ 9 more associated companies not shown.