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Entities
MRS SAMINA PARVEEN PATEL
unknown
Individual
MRS SAMINA PARVEEN PATEL is an individual. Holds positions at 04171423, 09847075, AMAAN PROPERTIES LIMITED, 10190828, and AMAAN PROPERTIES SPV LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 04171423
SHAREHOLDER
π¬π§ 09847075
SHAREHOLDER
π¬π§ AMAAN PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 04171423
DIRECTOR
π¬π§ AMAAN PROPERTIES LIMITED
DIRECTOR
π¬π§ 09847075
DIRECTOR
π¬π§ 10190828
DIRECTOR
π¬π§ AMAAN PROPERTIES SPV LTD
DIRECTOR