# Ms Monel Amin

## Details

- **Born:** 4/1978
- **Nationality:** American
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Diligence Vault (UK) Limited](/company/12559647) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Apr 2020 | 21 Apr 2020 |
| [Diligence Vault (UK) Limited](/company/12559647) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Apr 2020 |  |