Maryam RAZA

Total number of appointments 6, 6 active appointments

VELAYA LTD

Correspondence address
82 Parkmanor Avenue, Glasgow, Lanarkshire, Scotland, G53 7ZD
Role ACTIVE
director
Date of birth
November 1997
Appointed on
19 September 2025
Nationality
British
 
Source data

GG-896-536 LIMITED

Correspondence address
1 Lyric Square, London, United Kingdom, W6 0NB
Role ACTIVE
director
Date of birth
November 1997
Appointed on
5 June 2022
Nationality
British
Occupation
Anti Money Laundering Analyst
 
Source data

GG-602-122 LIMITED

Correspondence address
1 Lyric Square, London, United Kingdom, W6 0NB
Role ACTIVE
director
Date of birth
November 1997
Appointed on
4 June 2022
Nationality
British
 
Source data

GG-853-692 LIMITED

Correspondence address
1 Lyric Square, London, England, W6 0NB
Role ACTIVE
director
Date of birth
November 1997
Appointed on
3 February 2022
Nationality
British
 
Source data

GG-139-622 LIMITED

Correspondence address
1 Lyric Square, London, England, W6 0NB
Role ACTIVE
director
Date of birth
November 1997
Appointed on
11 January 2022
Nationality
British
Occupation
Anti Money Laundering Analyst
 
Source data

QUERENCIA LTD

Correspondence address
82 Parkmanor Avenue, Glasgow, Scotland, G53 7ZD
Role ACTIVE
director
Date of birth
November 1997
Appointed on
15 July 2021
Resigned on
12 June 2023
Nationality
British
Occupation
Business Executive
 
Source data