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Entities
MR BASIM ALLA AMIN
unknown
Individual
MR BASIM ALLA AMIN is an individual. Holds positions at AMIN PROPERTY MANAGEMENT LIMITED, 11560181, and 11132988.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AMIN PROPERTY MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 11560181
SHAREHOLDER
🇬🇧 11132988
SHAREHOLDER
🇬🇧 11560181
DIRECTOR