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Entities
MR AMIN MOHAMED
unknown
Individual
MR AMIN MOHAMED is an individual. Holds positions at CHUNKZINO HOLDINGS LTD, CLEAN HEARTZ LTD, and BETA SQUAD HOLDINGS LIMITED.
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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
🇬🇧 CHUNKZINO HOLDINGS LTD
SHAREHOLDER
🇬🇧 CHUNKZINO HOLDINGS LTD
DIRECTOR
🇬🇧 CLEAN HEARTZ LTD
DIRECTOR
🇬🇧 BETA SQUAD HOLDINGS LIMITED
DIRECTOR