Monzur, Abu Jafor Md Abul
Status:
Active
Notified: 22/05/2020
Date of Birth: 03/1982
Nature of ControlSignificant influence or control
Aioanei, Elena Florentina
Status:
Ceased
Notified: 25/02/2020
Ceased: 05/03/2020
Date of Birth: 12/1991
Nature of ControlSignificant influence or control
Emilian, Cristina
Status:
Ceased
Notified: 22/05/2020
Ceased: 23/05/2020
Date of Birth: 04/1987
Nature of ControlSignificant influence or control
Guairacaja Aucancela, Luis Alfredo
Status:
Ceased
Notified: 05/03/2020
Ceased: 23/05/2020
Date of Birth: 04/1981
Nature of ControlSignificant influence or control
Monzur, Abu Jafor Md Abul
Canary Wharf, London
Status:
Active
Notified: 22/05/2020
Date of Birth: 03/1982
Occupation: Businessman
Role: Director
Country of Residence: England
Nationality: British