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Entities
OMAR QURESHI
unknown
Individual
OMAR QURESHI is an individual. Holds positions at KQ PARTNERS LTD, ROAMER LOGISTICS UK LTD, KLAUS INVESTMENTS LTD, and RMZ HOLDINGS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KQ PARTNERS LTD
SHAREHOLDER
🇬🇧 ROAMER LOGISTICS UK LTD
SHAREHOLDER
🇬🇧 KLAUS INVESTMENTS LTD
DIRECTOR
🇬🇧 ROAMER LOGISTICS UK LTD
DIRECTOR
🇬🇧 RMZ HOLDINGS LTD
DIRECTOR