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MR SAGAR HEMANTLAL AMLIYA

unknown Individual

MR SAGAR HEMANTLAL AMLIYA is an individual. Holds positions at 7 companies, including 12954113, AMLIYA PROPERTIES LTD, LOUGH PROPERTIES LTD, NSM DEVELOPMENTS LTD, FINANCE HOME LIMITED, and 2 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 12954113 SHAREHOLDER
🇬🇧 AMLIYA PROPERTIES LTD SHAREHOLDER
🇬🇧 LOUGH PROPERTIES LTD SHAREHOLDER
🇬🇧 NSM DEVELOPMENTS LTD SHAREHOLDER
🇬🇧 FINANCE HOME LIMITED SHAREHOLDER
🇬🇧 ISLA REAL ESTATES LTD SHAREHOLDER
🇬🇧 OXFORD STREET INVESTMENTS LTD SHAREHOLDER
🇬🇧 FINANCE HOME LIMITED DIRECTOR
🇬🇧 12954113 DIRECTOR
🇬🇧 NSM DEVELOPMENTS LTD DIRECTOR
🇬🇧 AMLIYA PROPERTIES LTD DIRECTOR
🇬🇧 OXFORD STREET INVESTMENTS LTD DIRECTOR
🇬🇧 ISLA REAL ESTATES LTD DIRECTOR
🇬🇧 LOUGH PROPERTIES LTD DIRECTOR
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