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SummaryRoles & PositionsCronologiaReteRelated Profiles

Ehsan Ullah

🇬🇧Regno Unito

Summary

NationalityPanama
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSONICA TRADERS LTD—Dissolved19/06/2024 – present
Person with significant controlAML GLOBAL COMPLIANCE LTD🇬🇧Regno UnitoDissolved19/06/2024 – present

Timeline (2 events)

18/01/2024

Role update

appointed

25/05/2022

Role update

appointed

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Network depth

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Altre aziende e persone

JOEL LE-PECH🇬🇧Ms Manpreet KaurFLOR AMARAL A