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Entities
MR MOHAMMED AMIN
unknown
Individual
MR MOHAMMED AMIN is an individual. Holds positions at 6 companies, including 12748716, FAIRDEAL REFRIGERATION AND ELECTRICAL SERVICES LIMITED, STARTFORD PROPERTIES LTD, MAYABOTI & CO LIMITED, BOUVERIE INDIAN CUISINE LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12748716
SHAREHOLDER
π¬π§ STARTFORD PROPERTIES LTD
SHAREHOLDER
π¬π§ MAYABOTI & CO LIMITED
SHAREHOLDER
π¬π§ BOUVERIE INDIAN CUISINE LIMITED
SHAREHOLDER
π¬π§ 12899018
SHAREHOLDER
π¬π§ STARTFORD PROPERTIES LTD
DIRECTOR
π¬π§ 12748716
DIRECTOR
π¬π§ 12899018
DIRECTOR