arrow_back Entities

CARMINE CAPITAL LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2021-06-07 | Reg. 13442104 | Data as of 2026-06-01
68100 - Buying and selling of own real estate

CARMINE CAPITAL LTD is a private limited company registered in the United Kingdom, under 13442104, incorporated on 7 June 2021. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 4 years. Registered office address: IG5 0JQ Ilford, the United Kingdom. Directors include MR DANIAAL AMIN. Sole shareholder is MR DANIAAL AMIN. Associated with 3 related entities, including CARMINE PROPERTIES LTD, GALAXY PROPERTIES MANAGEMENT LIMITED, and CARMINE SERVICES LTD. 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 13442104

Registered Address

5 CHADACRE AVENUE
ESSEX
IG5 0JQ ILFORD
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

Source Records (1)

companieshouse 13442104 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free