arrow_back
Entities
MS SERENA AMANI
unknown
Individual
MS SERENA AMANI is an individual. Holds positions at MONARCH ACQUISITIONS LTD, MONARCH SOLICITORS LTD, AIH GLOBAL LTD, and ASIAN INVESTMENT HUB LTD.
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
🇬🇧 MONARCH ACQUISITIONS LTD
SHAREHOLDER
🇬🇧 MONARCH SOLICITORS LTD
SHAREHOLDER
🇬🇧 AIH GLOBAL LTD
SHAREHOLDER
🇬🇧 ASIAN INVESTMENT HUB LTD
DIRECTOR
🇬🇧 AIH GLOBAL LTD
DIRECTOR
🇬🇧 MONARCH ACQUISITIONS LTD
DIRECTOR