MR DIPENDRA AMIN

unknown Individual

MR DIPENDRA AMIN is an individual. Holds positions at 34 companies, including BOSS SOFTWARE SOLUTIONS LIMITED, ONE MORTGAGE SYSTEM LIMITED, GLOBAL MONEYMAKER LIMITED, MAGUS ACCOUNTING LIMITED, BURLINGTON GATE (FLAT 301) LIMITED, and 29 others.

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

Associated Companies (30 of 35)

🇬🇧 BOSS SOFTWARE SOLUTIONS LIMITED SHAREHOLDER

🇬🇧 ONE MORTGAGE SYSTEM LIMITED SHAREHOLDER

🇬🇧 GLOBAL MONEYMAKER LIMITED SHAREHOLDER

🇬🇧 MAGUS ACCOUNTING LIMITED SHAREHOLDER

🇬🇧 BURLINGTON GATE (FLAT 301) LIMITED SHAREHOLDER

🇬🇧 CROPTHORNE COURT PROPERTY LIMITED SHAREHOLDER

🇬🇧 MAGUS DIRECTORS LIMITED SHAREHOLDER

🇬🇧 PATON & CO GOLDSMITHS LIMITED SHAREHOLDER

🇬🇧 DPR ACCOUNTING LIMITED SHAREHOLDER

🇬🇧 BURLINGTON GATE (FLAT 308) LIMITED SHAREHOLDER

🇬🇧 CATHERINE PLACE PROPERTY 4 LIMITED SHAREHOLDER

🇬🇧 TUFTON STREET PROPERTY LIMITED SHAREHOLDER

🇬🇧 GOA TRADING COMPANY LIMITED SHAREHOLDER

🇬🇧 COLINDALE PROPERTY LIMITED SHAREHOLDER

🇬🇧 WEMB PROPERTY SERVICES LIMITED SHAREHOLDER

🇬🇧 BURLINGTON GATE (FLAT 305) LIMITED SHAREHOLDER

🇬🇧 SOUTH KENSINGTON (EG) LIMITED SHAREHOLDER

🇬🇧 BURLINGTON GATE (FLAT 407) LIMITED SHAREHOLDER

🇬🇧 VICENTIA COURT (BCR) LIMITED SHAREHOLDER

🇬🇧 GREEN PARK (DS8) LIMITED SHAREHOLDER

🇬🇧 MARYLEBONE (BC) LIMITED SHAREHOLDER

🇬🇧 15317953 SHAREHOLDER

🇬🇧 CURZON STREET PROPERTY LIMITED SHAREHOLDER

🇬🇧 MAGUS CORPORATE FINANCE LIMITED SHAREHOLDER

🇬🇧 KAVSAN PLACE PROPERTY LIMITED SHAREHOLDER

🇬🇧 EMBANKMENT (GH) LIMITED SHAREHOLDER

🇬🇧 SEYMOUR PLACE (CC9) LIMITED SHAREHOLDER

🇬🇧 PRIMEHAVEN PROPERTIES LIMITED SHAREHOLDER

🇬🇧 MAYFAIR (BS) LIMITED SHAREHOLDER

🇬🇧 MAYFAIR (HS) LIMITED SHAREHOLDER

+ 5 more associated companies not shown.