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Entities
MR ASSAD AMIN
unknown
Individual
MR ASSAD AMIN is an individual. Holds positions at 7 companies, including RAS CAPITAL NO2 LTD, RAS CAPITAL NO3 LTD, RAS CAPITAL NO4 LTD, RAS CAPITAL NO5 LTD, RAS CAPITAL NO6 LTD, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 RAS CAPITAL NO2 LTD
DIRECTOR
🇬🇧 RAS CAPITAL NO3 LTD
DIRECTOR
🇬🇧 RAS CAPITAL NO4 LTD
DIRECTOR
🇬🇧 RAS CAPITAL NO5 LTD
DIRECTOR
🇬🇧 RAS CAPITAL NO6 LTD
DIRECTOR
🇬🇧 14548284
DIRECTOR
🇬🇧 14548862
DIRECTOR