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SummaryRoles & PositionsCronologiaReteRelated Profiles

Ghulam Raza

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1984
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlGHULAM R HUB LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlH & CO TRADERS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlNORTHANTS TRADERS UK LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present

Timeline (3 events)

01/03/2024

Role update

appointed

11/12/2022

Role update

appointed

29/03/2019

Role update

appointed

Network

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Network depth

Related Profiles

Ghulam Raza

Officer

Business Relation

Altre aziende e persone

🇬🇧SHARDLOW, Steven Michael, ProfessorPORFIRIO COLON CSIDNEY KERLEY