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Entities
MR AMAN GHEI
unknown
Individual
MR AMAN GHEI is an individual. Holds positions at 10447294, ACCOUNTSIQ LIMITED, WHISPERING PINETREE LTD, LANTUM LTD, and LAVANDA VENTURES 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
🇬🇧 10447294
SHAREHOLDER
🇬🇧 ACCOUNTSIQ LIMITED
SHAREHOLDER
🇬🇧 WHISPERING PINETREE LTD
SHAREHOLDER
🇬🇧 ACCOUNTSIQ LIMITED
DIRECTOR
🇬🇧 LANTUM LTD
DIRECTOR
🇬🇧 LAVANDA VENTURES LTD.
DIRECTOR