arrow_back
Entities
MRS AMANDA AMOUI
unknown
Individual
MRS AMANDA AMOUI is an individual. Holds positions at 8 companies, including TDA ASSOCIATES LIMITED, K-FORM EXPORTS LIMITED, KFIP LIMITED, TANA HOLDINGS LIMITED, EXCALIBUR GROUP LIMITED, and 3 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TDA ASSOCIATES LIMITED
SHAREHOLDER
🇬🇧 K-FORM EXPORTS LIMITED
SHAREHOLDER
🇬🇧 KFIP LIMITED
SHAREHOLDER
🇬🇧 TANA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 EXCALIBUR GROUP LIMITED
SHAREHOLDER
🇬🇧 EXCALIBUR CLEANING LIMITED
DIRECTOR
🇬🇧 05327238
DIRECTOR
🇬🇧 KFIP LIMITED
DIRECTOR
🇬🇧 BRIDGEND EXTRUSION LIMITED
DIRECTOR
🇬🇧 K-FORM EXPORTS LIMITED
DIRECTOR
🇬🇧 EXCALIBUR CLEANING LIMITED
SECRETARY