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MR BHAVESH GHANSHYAM AMIN

unknown Individual

MR BHAVESH GHANSHYAM AMIN is an individual. Holds positions at 21 companies, including LSR PROPERTIES LIMITED, TULIP PROPERTY DEVELOPMENTS LTD., 05270154, 05446626, MASSTRADE LIMITED, and 16 others.

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

Associated Companies

🇬🇧 LSR PROPERTIES LIMITED SHAREHOLDER
🇬🇧 TULIP PROPERTY DEVELOPMENTS LTD. SHAREHOLDER
🇬🇧 05270154 DIRECTOR
🇬🇧 LSR PROPERTIES LIMITED DIRECTOR
🇬🇧 05446626 DIRECTOR
🇬🇧 MASSTRADE LIMITED DIRECTOR
🇬🇧 06804346 DIRECTOR
🇬🇧 07261931 DIRECTOR
🇬🇧 TULIP PROPERTY DEVELOPMENTS LTD. DIRECTOR
🇬🇧 08230021 DIRECTOR
🇬🇧 TWENTY TWENTY CAPITAL LTD DIRECTOR
🇬🇧 180 ILDERTON ROAD LIMITED DIRECTOR
🇬🇧 TWENTY TWENTY WORKSPACE LIMITED DIRECTOR
🇬🇧 TWENTY TWENTY HOLDINGS LIMITED DIRECTOR
🇬🇧 TWENTY TWENTY GLENGALL LIMITED DIRECTOR
🇬🇧 TWENTY TWENTY ILDERTON LIMITED DIRECTOR
🇬🇧 TWENTY TWENTY PENARTH LIMITED DIRECTOR
🇬🇧 TWENTY TWENTY NORWOOD LIMITED DIRECTOR
🇬🇧 TWENTY TWENTY ILDERTON WHARF LIMITED DIRECTOR
🇬🇧 TWENTY TWENTY STRATFORD LIMITED DIRECTOR
🇬🇧 BERMONDSEY STUDIOS LIMITED DIRECTOR
🇬🇧 RED TULIP VENTURES LIMITED DIRECTOR
🇬🇧 RED TULIP VENTURES GREENWICH LTD DIRECTOR
🇬🇧 05446626 SECRETARY
🇬🇧 06804346 SECRETARY
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