arrow_back
Entities
MR AMIT MADAHAR
unknown
Individual
MR AMIT MADAHAR is an individual. Holds positions at 6 companies, including MALICE MANAGEMENT LIMITED, FINREGE LIMITED, BARREL INTELLIGENCE LTD, 13062599, SIMPLY REGULATION LIMITED, and 1 other.
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
🇬🇧 MALICE MANAGEMENT LIMITED
DIRECTOR
🇬🇧 FINREGE LIMITED
DIRECTOR
🇬🇧 BARREL INTELLIGENCE LTD
DIRECTOR
🇬🇧 13062599
DIRECTOR
🇬🇧 SIMPLY REGULATION LIMITED
DIRECTOR
🇬🇧 14193107
DIRECTOR