arrow_back
Entities
MR AMIT BAKSHI
unknown
Individual
MR AMIT BAKSHI is an individual. Holds positions at ALEMAO LIMITED, PHI HOMES LTD, and 12340579.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ALEMAO LIMITED
SHAREHOLDER
🇬🇧 PHI HOMES LTD
SHAREHOLDER
🇬🇧 12340579
SHAREHOLDER
🇬🇧 PHI HOMES LTD
DIRECTOR