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Entities
MR AGNI AMIN
unknown
Individual
MR AGNI AMIN is an individual. Holds positions at 6 companies, including CAA CONSULTANCY LIMITED, 11012996, AMIN CONSULTANCY NW LIMITED, BONAM PROPERTIES LTD, 07965876, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CAA CONSULTANCY LIMITED
SHAREHOLDER
🇬🇧 11012996
SHAREHOLDER
🇬🇧 AMIN CONSULTANCY NW LIMITED
SHAREHOLDER
🇬🇧 BONAM PROPERTIES LTD
SHAREHOLDER
🇬🇧 CAA CONSULTANCY LIMITED
DIRECTOR
🇬🇧 07965876
DIRECTOR
🇬🇧 BONAM PROPERTIES LTD
DIRECTOR
🇬🇧 AMIN CONSULTANCY NW LIMITED
DIRECTOR
🇬🇧 SMART CLOUD LIMITED
DIRECTOR