arrow_back
Entities
MR AMAN PALAK
unknown
Individual
MR AMAN PALAK is an individual. Holds positions at EDGBASTON CAPITAL HOLDINGS LTD and BLACK SWAN INVESTMENTS LIMITED.
notifications_active
Get notified the moment MR AMAN PALAK's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 EDGBASTON CAPITAL HOLDINGS LTD
SHAREHOLDER
🇬🇧 EDGBASTON CAPITAL HOLDINGS LTD
DIRECTOR
🇬🇧 BLACK SWAN INVESTMENTS LIMITED
DIRECTOR