MR AMIN MOHAMMED UMARJEE

unknown Individual

MR AMIN MOHAMMED UMARJEE is an individual. Holds positions at 30 companies, including 11353576, RESURRECTION UK LTD, 07559364, 10847031, 12700487, and 25 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

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

Associated Companies (30 of 31)

🇬🇧 11353576 SHAREHOLDER

🇬🇧 RESURRECTION UK LTD SHAREHOLDER

🇬🇧 07559364 SHAREHOLDER

🇬🇧 10847031 SHAREHOLDER

🇬🇧 12700487 SHAREHOLDER

🇬🇧 12700546 SHAREHOLDER

🇬🇧 13021156 SHAREHOLDER

🇬🇧 12536453 SHAREHOLDER

🇬🇧 12631692 SHAREHOLDER

🇬🇧 PTC SPV 002 LIMITED SHAREHOLDER

🇬🇧 13277622 SHAREHOLDER

🇬🇧 HONEST COMMERCE LTD SHAREHOLDER

🇬🇧 13875782 SHAREHOLDER

🇬🇧 13875682 SHAREHOLDER

🇬🇧 12378605 SHAREHOLDER

🇬🇧 12380165 SHAREHOLDER

🇬🇧 MOZART SUPPLIES LTD SHAREHOLDER

🇬🇧 SASH VITALITY LTD SHAREHOLDER

🇬🇧 RESURRECTION CE LTD SHAREHOLDER

🇬🇧 PTC SPV 006 LIMITED SHAREHOLDER

🇬🇧 12359611 SHAREHOLDER

🇬🇧 PTC SPV 007 LIMITED SHAREHOLDER

🇬🇧 12359601 SHAREHOLDER

🇬🇧 TUNU INC LTD SHAREHOLDER

🇬🇧 PTC SPV 004 LIMITED SHAREHOLDER

🇬🇧 12695609 SHAREHOLDER

🇬🇧 11793569 SHAREHOLDER

🇬🇧 10122599 SHAREHOLDER

🇬🇧 GOING GLOBAL GROUP LTD SHAREHOLDER

🇬🇧 07559364 DIRECTOR

+ 1 more associated companies not shown.