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Entities
MR SANJAY AMLANI
unknown
Individual
MR SANJAY AMLANI is an individual. Holds positions at HOUSE MANAGEMENT LIMITED, GLOBAL PROPERTIES INTERNATIONAL LIMITED, and AA CONSULTANCY (LONDON) LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HOUSE MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 GLOBAL PROPERTIES INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 AA CONSULTANCY (LONDON) LIMITED
SHAREHOLDER
🇬🇧 AA CONSULTANCY (LONDON) LIMITED
DIRECTOR