AMORIM TOP SERIES SCOTLAND LIMITED
AMORIM TOP SERIES SCOTLAND LIMITED is a private limited company registered in the United Kingdom, under SC623489, incorporated on 6 March 2019. The company is currently active. Operates in the packaging activities sector (SIC 82920). The company has been operating for 7 years. Registered office address: DD1 3JA Dundee, the United Kingdom. Directors include LUIS MIGUEL DA SILVA ESTEVES, CHRISTOPHE RENE FOUQUET, and MR DANIEL ANTHONY SMITH. Associated with 20 related entities, including DLD ASSET MANAGEMENT (UK) LIMITED, SIBONGILE INVESTMENTS LIMITED, and HIDDENITE CAPITAL PARTNERS UK LIMITED. Confirmation statement next due 2026-03-19, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
14 CITY QUAY
DD1 3JA DUNDEE
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-19, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | SC623489 | 2026-06-01 | open_in_new |