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Entities
MR AMIN RASHID CHAUDHARY
unknown
Individual
MR AMIN RASHID CHAUDHARY is an individual. Holds positions at KEMBLES HOLDINGS LTD, KEMBLES ESTATES LIMITED, 12806696, SANA PROPERTY (YORKSHIRE) LIMITED, and CHAWON 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
🇬🇧 KEMBLES HOLDINGS LTD
SHAREHOLDER
🇬🇧 KEMBLES ESTATES LIMITED
SHAREHOLDER
🇬🇧 12806696
SHAREHOLDER
🇬🇧 SANA PROPERTY (YORKSHIRE) LIMITED
SHAREHOLDER
🇬🇧 SANA PROPERTY (YORKSHIRE) LIMITED
DIRECTOR
🇬🇧 CHAWON LIMITED
DIRECTOR