arrow_back
Entities
MR ANISH AMIN
unknown
Individual
MR ANISH AMIN is an individual. Holds positions at 7 companies, including DALE HEATH LIMITED, LISTER & HAMPTON (BUSHEY) LIMITED, NEBULA HOLDINGS UK LTD, AMRAYA LIMITED, NEBULA GLOBAL INVESTMENTS UK LTD, and 2 others.
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
🇬🇧 DALE HEATH LIMITED
DIRECTOR
🇬🇧 LISTER & HAMPTON (BUSHEY) LIMITED
DIRECTOR
🇬🇧 NEBULA HOLDINGS UK LTD
DIRECTOR
🇬🇧 AMRAYA LIMITED
DIRECTOR
🇬🇧 NEBULA GLOBAL INVESTMENTS UK LTD
DIRECTOR
🇬🇧 NEBAGRO UK LIMITED
DIRECTOR
🇬🇧 14759416
DIRECTOR