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Entities
MR DILIP RAMANBHAI AMIN
unknown
Individual
MR DILIP RAMANBHAI AMIN is an individual. Holds positions at 22 companies, including AMIN PATEL & SHAH LTD, EAGLEMOUNT LIMITED, TRANS-ATLANTIC SECURITIES LIMITED, PROPOSED COMPANY LIMITED, SAGAMOUNT LIMITED, and 17 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AMIN PATEL & SHAH LTD
SHAREHOLDER
🇬🇧 EAGLEMOUNT LIMITED
DIRECTOR
🇬🇧 TRANS-ATLANTIC SECURITIES LIMITED
DIRECTOR
🇬🇧 PROPOSED COMPANY LIMITED
DIRECTOR
🇬🇧 SAGAMOUNT LIMITED
DIRECTOR
🇬🇧 AVAPORT LIMITED
DIRECTOR
🇬🇧 WAKELINK LIMITED
DIRECTOR
🇬🇧 ROSSMORE PROPERTIES LIMITED
DIRECTOR
🇬🇧 AMIN PATEL & SHAH LTD
DIRECTOR
🇬🇧 SHRI HARI INVESTMENTS LIMITED
DIRECTOR
🇬🇧 BEDFORD CARE SERVICES LIMITED
DIRECTOR
🇬🇧 BRIGHT CARE HOMES LIMITED
DIRECTOR
🇬🇧 SHRI HARI DEVELOPMENTS LTD
DIRECTOR
🇬🇧 EAGLEMOUNT J/V LIMITED
DIRECTOR
🇬🇧 THE BOTTLE INN (HOLDINGS) LTD
DIRECTOR
🇬🇧 THE BOTTLE INN (DORSET) LTD
DIRECTOR
🇬🇧 SAGAMOUNT (A.C) LIMITED
DIRECTOR
🇬🇧 UK RESEARCH & INNOVATION LIMITED
DIRECTOR
🇬🇧 W.F. SUPPORTED LIVING LTD
DIRECTOR
🇬🇧 ENFIELD SUPPORTED LIVING LTD
DIRECTOR
🇬🇧 HARINGEY SUPPORTED LIVING LTD
DIRECTOR
🇬🇧 CHOLSEY PARTNERSHIP LIMITED
DIRECTOR