MR ALLA MOHAMMED HUSSEIN AMIN

unknown Individual

MR ALLA MOHAMMED HUSSEIN AMIN is an individual. Holds positions at AMIN HOLDINGS GROUP LIMITED, AMIN MEDICARE LIMITED, 06488676, AL-KADIMAIN FOUNDATION, and 06997624.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 AMIN HOLDINGS GROUP LIMITED SHAREHOLDER

🇬🇧 AMIN MEDICARE LIMITED SHAREHOLDER

🇬🇧 06488676 DIRECTOR

🇬🇧 AL-KADIMAIN FOUNDATION DIRECTOR

🇬🇧 06997624 DIRECTOR

🇬🇧 AMIN MEDICARE LIMITED DIRECTOR

🇬🇧 AMIN HOLDINGS GROUP LIMITED DIRECTOR