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Entities
15317953
unknown
Company
🇬🇧
GB
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Reg. 15317953
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15317953 is a company registered in the United Kingdom, under 15317953. Directors include MR DIPEN AMIN. Sole shareholder is MR DIPENDRA AMIN. Associated with 20 related entities, including MARYLEBONE (BC) LIMITED, SEYMOUR PLACE (CC9) LIMITED, and 03448476. 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
15317953
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIPEN AMIN
DIRECTOR
person
MR DIPENDRA AMIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.