Statements: Aozma Sultana

Canonical ID: NK-kcgP8Tjzwzr2prt9UPt9ox · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address8 St. Mildreds Avenue, Luton, LU3 1QRenggb_hmt_sanctionsgb-hmt-16458
Person:address4 Culham Court, Redford Way, Uxbridge, UB8 1SYenggb_hmt_sanctionsgb-hmt-16458
Person:address5 Maryport Road, Luton, LU4 8EAenggb_hmt_sanctionsgb-hmt-16458
Person:addressEntityaddr-37c8d9e1457116cb11ffe07bd85a270d176c61aaenggb_hmt_sanctionsgb-hmt-16458
Person:addressEntityaddr-89cadb7e78c851603e69b56be96e811c8a4e0dfbenggb_hmt_sanctionsgb-hmt-16458
Person:addressEntityaddr-a5263a0aabf02182fbc96f76eee660f80d451477enggb_hmt_sanctionsgb-hmt-16458
Person:aliasAozma QURESHIenggb_hmt_sanctionsgb-hmt-16458
Person:birthCountrygbenggb_hmt_sanctionsgb-hmt-16458
Person:birthDate1982-10-30enggb_hmt_sanctionsgb-hmt-16458
Person:birthPlaceLutonenggb_hmt_sanctionsgb-hmt-16458
Person:countrygbenggb_hmt_sanctionsgb-hmt-16458
Person:createdAt2024-03-27enggb_hmt_sanctionsgb-hmt-16458
Person:firstNameAOZMAenggb_hmt_sanctionsgb-hmt-16458
Person:firstNameAozmaenggb_hmt_sanctionsgb-hmt-16458
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-16458
Person:idea0b8123a10ec829468a6d989a69103acd5a9f7fenggb_hmt_sanctionsgb-hmt-16458
Person:id78faef6e1ab8fb183b1312fe491e4a6437035c7cenggb_hmt_sanctionsgb-hmt-16458
Person:id169f291389142b552799b7c10cb423ecd15c7fe2enggb_hmt_sanctionsgb-hmt-16458
Person:idff11c2288e3e966aa7477a3ab6a9e40b850def0fenggb_hmt_sanctionsgb-hmt-16458
Person:idf2409436f36e9c889206cfd0cb895a0ae07d9833enggb_hmt_sanctionsgb-hmt-16458
Person:id3465eba5ce9f17725fd81413c9a5f7b6a8552f62enggb_hmt_sanctionsgb-hmt-16458
Person:lastNameSULTANAenggb_hmt_sanctionsgb-hmt-16458
Person:lastNameQURESHIenggb_hmt_sanctionsgb-hmt-16458
Person:modifiedAt2025-04-09enggb_hmt_sanctionsgb-hmt-16458
Person:nameAOZMA SULTANAenggb_hmt_sanctionsgb-hmt-16458
Person:nationalitygbenggb_hmt_sanctionsgb-hmt-16458
Person:notes(1) We have reasonable grounds to suspect that at least the following entities are owned or controlled by SULTANA and are therefore also subject to the asset freeze on SULTANA: Al-Qureshi Executives (company number 138086160) and the Aakhirah Ltd (company number 06850415). (2) Sanction imposed in addition to an asset freeze - The Director Disqualification Sanction was imposed on 09/04/2025enggb_hmt_sanctionsgb-hmt-16458
Person:passportNumber523 632 616enggb_hmt_sanctionsgb-hmt-16458
Person:programIdGB-CTenggb_hmt_sanctionsgb-hmt-16458
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16458
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