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Entities
Dipendra Amin
unknown
Individual
Dipendra Amin is an individual. Holds positions at 17 companies, including 7 BEAUFORT GARDENS LIMITED, 76 FAIRHAZEL GARDENS LIMITED, CATHERINE PLACE PROPERTY 3 LIMITED, BURLINGTON GATE (FLAT 408) LIMITED, REGENTS PARK HOUSE (PR) LIMITED, and 12 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 7 BEAUFORT GARDENS LIMITED
SHAREHOLDER
🇬🇧 76 FAIRHAZEL GARDENS LIMITED
SHAREHOLDER
🇬🇧 CATHERINE PLACE PROPERTY 3 LIMITED
SHAREHOLDER
🇬🇧 BURLINGTON GATE (FLAT 408) LIMITED
SHAREHOLDER
🇬🇧 REGENTS PARK HOUSE (PR) LIMITED
SHAREHOLDER
🇬🇧 GLOBAL BRIDGING FINANCE LIMITED
SHAREHOLDER
🇬🇧 LANCASTER GATE (LC) LIMITED
SHAREHOLDER
🇬🇧 85 LEXHAM GARDENS LIMITED
SHAREHOLDER
🇬🇧 PARK LANE PLACE PROPERTY LIMITED
SHAREHOLDER
🇬🇧 KENSINGTON GARDENS PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 CATHERINE PLACE PROPERTY 2 LIMITED
SHAREHOLDER
🇬🇧 9 ST MARY ABBOTS PLACE LIMITED
SHAREHOLDER
🇬🇧 LONDON PENTHOUSE (BG) LIMITED
SHAREHOLDER
🇬🇧 CATHERINE PLACE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 3 CRANWOOD STREET PROPERTY LIMITED
SHAREHOLDER
🇬🇧 CASSON SQUARE PROPERTY LIMITED
SHAREHOLDER
🇬🇧 COOLMORE GROUP LIMITED
SHAREHOLDER