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Entities
MR ARAM MOHAMMED AMIN
unknown
Individual
MR ARAM MOHAMMED AMIN is an individual. Holds positions at DONNEY EUROPEAN LTD, SHEXA HOLDINGS LTD, DONNEY EXPRESS LTD, MAJ PROPERTY PROJECT LTD, and OLINDA GARDENS MAINTENANCE COMPANY LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DONNEY EUROPEAN LTD
SHAREHOLDER
🇬🇧 SHEXA HOLDINGS LTD
SHAREHOLDER
🇬🇧 DONNEY EXPRESS LTD
SHAREHOLDER
🇬🇧 SHEXA HOLDINGS LTD
DIRECTOR
🇬🇧 MAJ PROPERTY PROJECT LTD
DIRECTOR
🇬🇧 DONNEY EXPRESS LTD
DIRECTOR