arrow_back Entities

15237079

unknown Company
🇬🇧 GB | Reg. 15237079 |

15237079 is a company registered in the United Kingdom, under 15237079. Directors include MR AMEET RAMAIYA. Sole shareholder is MR AMEET RAMAIYA. Associated with 2 related entities, including J. MINDEL TRADING LIMITED and EBURY CLOSE MANAGEMENT COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 15237079

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR AMEET RAMAIYA
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 J. MINDEL TRADING LIMITED
🇬🇧 EBURY CLOSE MANAGEMENT COMPANY LIMITED
Save entities, get alerts on changes, API access Sign up free