arrow_back
Entities
MR TAMEEM AUCHI
unknown
Individual
MR TAMEEM AUCHI is an individual. Holds positions at SURECARE ESTATES LIMITED, CAMPDEN MANAGEMENT LIMITED, KENTON HOLDINGS LIMITED, BAYKA PROPERTIES LIMITED, and LE ROYAL HOTELS LIMITED.
notifications_active
Get notified the moment MR TAMEEM AUCHI's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SURECARE ESTATES LIMITED
SHAREHOLDER
🇬🇧 CAMPDEN MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 KENTON HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 BAYKA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 LE ROYAL HOTELS LIMITED
DIRECTOR
🇬🇧 KENTON HOLDINGS LIMITED
DIRECTOR
🇬🇧 CAMPDEN MANAGEMENT LIMITED
DIRECTOR