| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Miss Aozma Sultana | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| First name | Aozma | [sources] | |||
| Last name | Sultana | [sources] | |||
| Title | Miss | [sources] | |||
| Address | 4 Culham Court Redford Way, Uxbridge UB8 1SY, England | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Al-Qureshi Executives Export controlled · Sanctioned entity | - | - | ||