arrow_back
Entities
MS ANANDI AMIN
unknown
Individual
MS ANANDI AMIN is an individual. Holds positions at EAST WEST COMMODITIES (LONDON) LIMITED, 12766679, EAST WEST COMMODITIES LIMITED, and BUTTONS AND TRIMMINGS 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
🇬🇧 EAST WEST COMMODITIES (LONDON) LIMITED
SHAREHOLDER
🇬🇧 12766679
SHAREHOLDER
🇬🇧 EAST WEST COMMODITIES LIMITED
SHAREHOLDER
🇬🇧 BUTTONS AND TRIMMINGS LIMITED
SHAREHOLDER
🇬🇧 12766679
DIRECTOR