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Entities
MR AMEET RAMAIYA
unknown
Individual
MR AMEET RAMAIYA is an individual. Holds positions at J. MINDEL TRADING LIMITED, EBURY CLOSE MANAGEMENT COMPANY LIMITED, and 15237079.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 J. MINDEL TRADING LIMITED
SHAREHOLDER
🇬🇧 EBURY CLOSE MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 15237079
SHAREHOLDER
🇬🇧 15237079
DIRECTOR