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Entities
MS SHAHIDA RAMZAN
unknown
Individual
MS SHAHIDA RAMZAN is an individual. Holds positions at UNITED REAL ESTATE LTD, UNITED HOLDINGS UK LTD., UNITED WHOLESALE GROCERS LIMITED, UNITED PROPERTIES (SCOTLAND) LIMITED, and SHER BROTHERS (AITKENHEAD RD) LTD.
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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
🇬🇧 UNITED REAL ESTATE LTD
SHAREHOLDER
🇬🇧 UNITED HOLDINGS UK LTD.
SHAREHOLDER
🇬🇧 UNITED WHOLESALE GROCERS LIMITED
DIRECTOR
🇬🇧 UNITED REAL ESTATE LTD
DIRECTOR
🇬🇧 UNITED HOLDINGS UK LTD.
DIRECTOR
🇬🇧 SHER BROTHERS (AITKENHEAD RD) LTD
DIRECTOR