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Entities
MS SHEILA AMIN
unknown
Individual
MS SHEILA AMIN is an individual. Holds positions at SHILLA AMIN LIMITED, SHILLA AMIN PROPERTIES LIMITED, and 239 GHT LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SHILLA AMIN LIMITED
SHAREHOLDER
🇬🇧 SHILLA AMIN PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 239 GHT LIMITED
DIRECTOR
🇬🇧 SHILLA AMIN LIMITED
DIRECTOR
🇬🇧 SHILLA AMIN PROPERTIES LIMITED
DIRECTOR