arrow_back
Entities
MR MINESH DILIP AMIN
unknown
Individual
MR MINESH DILIP AMIN is an individual. Holds positions at 22 companies, including 13537053, 13536332, 13537042, BRIDGE ROAD DEVELOPMENTS LIMITED, SAGAMOUNT (B.G.) LIMITED, and 17 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 13537053
SHAREHOLDER
π¬π§ 13536332
SHAREHOLDER
π¬π§ 13537042
SHAREHOLDER
π¬π§ BRIDGE ROAD DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ SAGAMOUNT (B.G.) LIMITED
SHAREHOLDER
π¬π§ 10751656
SHAREHOLDER
π¬π§ GATHER FINANCE LIMITED
SHAREHOLDER
π¬π§ SAGAMOUNT LIMITED
SHAREHOLDER
π¬π§ SUBHASHISH (GILLINGHAM) LIMITED
SHAREHOLDER
π¬π§ 13537055
SHAREHOLDER
π¬π§ INTERFIX INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ AVAMOUNT LIMITED
SHAREHOLDER
π¬π§ KEEN ENTERPRISES LIMITED
SHAREHOLDER
π¬π§ AVAPORT LIMITED
SHAREHOLDER
π¬π§ CHESTNUT NORTHWOOD LIMITED
SHAREHOLDER
π¬π§ BRIGHT CARE HOMES LIMITED
SHAREHOLDER
π¬π§ EAGLEMOUNT LIMITED
SHAREHOLDER
π¬π§ 13536898
SHAREHOLDER
π¬π§ SAGAMOUNT (A.C) LIMITED
SHAREHOLDER
π¬π§ T S L (T R) LTD
SHAREHOLDER
π¬π§ ENFIELD SUPPORTED LIVING LTD
SHAREHOLDER
π¬π§ CHOLSEY PARTNERSHIP LIMITED
SHAREHOLDER
π¬π§ T S L (T R) LTD
DIRECTOR