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SummaryRoles & PositionsCronologiaReteRelated Profiles

Sumera Saeed

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSS INVESTMENTS HOLDING2 LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlPRIME MS INVESTMENT LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlACCIDENT CREDIT HIRE LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlWAVE TEL LTD🇬🇧Regno UnitoLiquidation18/06/2024 – 29/09/2021
Person with significant controlCODEDESK UK LTD🇬🇧Regno UnitoActive18/06/2024 – present

Timeline (6 events)

07/05/2024

Role update

appointed

28/03/2024

Role update

appointed

06/04/2017

Role update

appointed

Network

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Network depth

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Khusbu Khurram

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Altre aziende e persone

NARVA, SYDNEY P.ADAN RODRIGUEZ ORTA🇬🇧Mr Edgar Rogelio Rosas Contreras