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Entities
MR IQBAL AMIN HOLY
unknown
Individual
MR IQBAL AMIN HOLY is an individual. Holds positions at SAMBA LONDON LIMITED, SUSHISAMBA GROUP LIMITED, 08948866, and 09115856.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SAMBA LONDON LIMITED
DIRECTOR
🇬🇧 SUSHISAMBA GROUP LIMITED
DIRECTOR
🇬🇧 08948866
DIRECTOR
🇬🇧 09115856
DIRECTOR