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Entities
MR MOHAMMED ABDUL AMIN
unknown
Individual
MR MOHAMMED ABDUL AMIN is an individual. Holds positions at ZFS CONSULTING LTD, AMIN INVESTMENT MANAGEMENT LTD, 10590790, 10979838, and 05419185.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZFS CONSULTING LTD
SHAREHOLDER
🇬🇧 AMIN INVESTMENT MANAGEMENT LTD
SHAREHOLDER
🇬🇧 10590790
SHAREHOLDER
🇬🇧 10979838
SHAREHOLDER
🇬🇧 05419185
DIRECTOR
🇬🇧 10590790
DIRECTOR
🇬🇧 10979838
DIRECTOR
🇬🇧 AMIN INVESTMENT MANAGEMENT LTD
DIRECTOR
🇬🇧 ZFS CONSULTING LTD
DIRECTOR