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Entities
MR AMIT AGGARWAL
unknown
Individual
MR AMIT AGGARWAL is an individual. Holds positions at CHANCE TO SHINE ENTERPRISES LIMITED, CHANCE TO SHINE FOUNDATION LTD, THE COSTA FOUNDATION, and ANC TRADING LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CHANCE TO SHINE FOUNDATION LTD
DIRECTOR
🇬🇧 THE COSTA FOUNDATION
DIRECTOR
🇬🇧 ANC TRADING LIMITED
DIRECTOR