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Entities
AAMIR SHAMS
unknown
Individual
AAMIR SHAMS is an individual. Holds positions at DAWN LINE CAPITAL LTD, AURION PROPERTY MANAGEMENT LTD, and TIMES REAL ESTATE LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DAWN LINE CAPITAL LTD
SHAREHOLDER
🇬🇧 AURION PROPERTY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 TIMES REAL ESTATE LTD
SHAREHOLDER
🇬🇧 DAWN LINE CAPITAL LTD
DIRECTOR
🇬🇧 AURION PROPERTY MANAGEMENT LTD
DIRECTOR
🇬🇧 TIMES REAL ESTATE LTD
DIRECTOR