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Entities
MR AMINMOHAMED SAMJI
unknown
Individual
MR AMINMOHAMED SAMJI is an individual. Holds positions at 13740306, CHARLES & CHARLES PROPERTY LIMITED, NEW SPACES LONDON LTD, and 09737405.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13740306
SHAREHOLDER
🇬🇧 CHARLES & CHARLES PROPERTY LIMITED
SHAREHOLDER
🇬🇧 NEW SPACES LONDON LTD
SHAREHOLDER
🇬🇧 09737405
DIRECTOR