Maryam Raza
Maryam Raza was appointed in a total of 6 companies and resigned from 1 of these appointments.
Role
Director
Country Of Residence
Scotland
Nationality
British
Date of Birth
November 1997
Occupations
Manager • Anti Money Laundering Analyst • Business Executive
Active
3
Resigned
1
Dissolved
2
Other
0
Total
6
Companies
| Company | Timeline | Status | |
| Velaya Ltd Director • Manager | 19 Sep 2025←1 Month→Current | Active | |
| GG-896-536 Limited Director • Anti Money Laundering Analyst | 5 Jun 2022←7 Months→24 Jan 2023 | Dissolved | |
| GG-602-122 Limited Director • Anti Money Laundering Analyst | 4 Jun 2022←3 Years→Current | Active | |
| GG-853-692 Limited Director • Anti Money Laundering Analyst | 3 Feb 2022←3 Years→Current | Active | |
| GG-139-622 Limited Director • Anti Money Laundering Analyst | 11 Jan 2022←1 Year→24 Jan 2023 | Dissolved | |
| Querencia Ltd Director • Business Executive | 15 Jul 2021←1 Year 11 Months→12 Jun 2023 | Active | |
Mutual People
- Naghat BasheerGG-602-122 Limited is a mutual company.
- Mr Mazhar Irshad KhanQuerencia Ltd is a mutual company.
Financials, Credit Activity, Owners, and more
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