arrow_back
Entities
Aan Holdings Limited
unknown
Company
Aan Holdings Limited is a company.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 50 MANOR HOUSE LIMITED
SHAREHOLDER
🇬🇧 13071294
SHAREHOLDER
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
arrow_forward
|
🇬🇧 34A MANOR HOUSE LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 ACE LODGE LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 CAMBRIDGE HOUSE PROPERTY LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 MAAN INVESTMENTS LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 X & X HOLDINGS LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 ST JAMES HOLDINGS LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 ST ALBANS ESTATES LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 SQUARE SEVEN PROPERTY LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 MINSHULL INVESTMENTS HOLDINGS LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 ROSE GOLD ESTATES LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 RIMAL INVESTMENTS LIMITED | ? — PRES |