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Entities
13537053
unknown
Company
🇬🇧
GB
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Reg. 13537053
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13537053 is a company registered in the United Kingdom, under 13537053. Directors include MR MINESH DILIP AMIN. Sole shareholder is MR MINESH DILIP AMIN. Associated with 20 related entities, including PCL (PLAISTOW) LTD, CHOLSEY PARTNERSHIP LIMITED, and AVAMOUNT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
13537053
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MINESH DILIP AMIN
DIRECTOR
person
MR MINESH DILIP AMIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.