Maryam RAZA

Total number of appointments 5

• Date of birth: November 1997

GG-896-536 LIMITED (13485497)

• Company status: Dissolved
• Correspondence address: 1 Lyric Square, London, United Kingdom, W6 0NB
• Role: Director
• Appointed on: 5 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Anti Money Laundering Analyst

GG-602-122 LIMITED (13485465)

• Company status: Active
• Correspondence address: 1 Lyric Square, London, United Kingdom, W6 0NB
• Role (Active): Director
• Appointed on: 4 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Anti Money Laundering Analyst

GG-853-692 LIMITED (13891192)

• Company status: Active
• Correspondence address: 1 Lyric Square, London, England, W6 0NB
• Role (Active): Director
• Appointed on: 3 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Anti Money Laundering Analyst

GG-139-622 LIMITED (13840863)

• Company status: Dissolved
• Correspondence address: 1 Lyric Square, London, England, W6 0NB
• Role: Director
• Appointed on: 11 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Anti Money Laundering Analyst

QUERENCIA LTD (SC701473)

• Company status: Active
• Correspondence address: 82 Parkmanor Avenue, Glasgow, Scotland, G53 7ZD
• Role (Resigned): Director
• Appointed on: 15 July 2021
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive