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Entities
MR SHAHID AMIN
unknown
Individual
MR SHAHID AMIN is an individual. Holds positions at 8 companies, including DSF INVESTMENT LTD, DSF SERVICES LIMITED, 07069271, BASHARAT INVESTMENT LTD, BERSHA LIMITED, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DSF INVESTMENT LTD
SHAREHOLDER
🇬🇧 DSF SERVICES LIMITED
SHAREHOLDER
🇬🇧 07069271
SHAREHOLDER
🇬🇧 BASHARAT INVESTMENT LTD
SHAREHOLDER
🇬🇧 BERSHA LIMITED
SHAREHOLDER
🇬🇧 GALAXY PROPERTIES MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 DIXY ORIGINAL FRANCHISEE LIMITED
SHAREHOLDER
🇬🇧 DSF PROPERTIES LIMITED
SHAREHOLDER