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Entities
MR FAZEL MOHAMMED HAMA AMIN
unknown
Individual
MR FAZEL MOHAMMED HAMA AMIN is an individual. Holds positions at 9 companies, including MINI MARKET & VAPE STORE LIMITED, SKY BLU SHOP LTD, 16674117, 15451034, 15377844, and 4 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
🇬🇧 MINI MARKET & VAPE STORE LIMITED
SHAREHOLDER
🇬🇧 SKY BLU SHOP LTD
SHAREHOLDER
🇬🇧 16674117
SHAREHOLDER
🇬🇧 15451034
SHAREHOLDER
🇬🇧 15377844
SHAREHOLDER
🇬🇧 15611929
SHAREHOLDER
🇬🇧 OLYMPUS DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 10556737
SHAREHOLDER
🇬🇧 15178994
SHAREHOLDER
🇬🇧 10556737
DIRECTOR
🇬🇧 OLYMPUS DEVELOPMENTS LIMITED
DIRECTOR