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Miss Aozma Sultana

Sanction-linked entity

Miss Aozma Sultana is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Miss Aozma Sultana				[sources]
Birth date	1982-10				[sources]
Nationality	United Kingdom				[sources]
Country	United Kingdom				[sources]
First name	Aozma				[sources]
Last name	Sultana				[sources]
Title	Miss				[sources]
Address	4 Culham Court Redford Way, Uxbridge UB8 1SY, London				[sources]
Last change	2024-08-17	Last processed	2024-10-29	First seen	2024-03-29

Relationships

Data sources

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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