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Entities
Mr Dilipkumar Ramanbhai Amin
unknown
Individual
Mr Dilipkumar Ramanbhai Amin is an individual. Holds positions at 14 companies, including BEDFORD CARE SERVICES LIMITED, HARINGEY SUPPORTED LIVING LTD, THE BOTTLE INN (DORSET) LTD, ROSSMORE PROPERTIES (KILBURN) LIMITED, TRANS-ATLANTIC SECURITIES LIMITED, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BEDFORD CARE SERVICES LIMITED
SHAREHOLDER
π¬π§ HARINGEY SUPPORTED LIVING LTD
SHAREHOLDER
π¬π§ THE BOTTLE INN (DORSET) LTD
SHAREHOLDER
π¬π§ ROSSMORE PROPERTIES (KILBURN) LIMITED
SHAREHOLDER
π¬π§ TRANS-ATLANTIC SECURITIES LIMITED
SHAREHOLDER
π¬π§ W.F. SUPPORTED LIVING LTD
SHAREHOLDER
π¬π§ ROSSMORE PROPERTIES LIMITED
SHAREHOLDER
π¬π§ SAGAMOUNT LIMITED
SHAREHOLDER
π¬π§ SHRI HARI INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ THE BOTTLE INN (HOLDINGS) LTD
SHAREHOLDER
π¬π§ EAGLEMOUNT J/V LIMITED
SHAREHOLDER
π¬π§ 07249258
SHAREHOLDER
π¬π§ WAKELINK LIMITED
SHAREHOLDER
π¬π§ SHRI HARI DEVELOPMENTS LTD
SHAREHOLDER