arrow_back
Entities
MRS WASAN SAHIB HASHIM AMIN
unknown
Individual
MRS WASAN SAHIB HASHIM AMIN is an individual. Holds positions at AMIN HOLDINGS GROUP LIMITED and AMIN MEDICARE LIMITED.
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
🇬🇧 AMIN HOLDINGS GROUP LIMITED
SHAREHOLDER
🇬🇧 AMIN MEDICARE LIMITED
DIRECTOR
🇬🇧 AMIN HOLDINGS GROUP LIMITED
DIRECTOR