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Entities
MR MINESH DILIP AMIN
unknown
Individual
MR MINESH DILIP AMIN is an individual. Holds positions at 17 companies, including AVAMOUNT LIMITED, AVAPORT LIMITED, KEEN ENTERPRISES LIMITED, BRIDGE ROAD DEVELOPMENTS LIMITED, CHESTNUT NORTHWOOD LIMITED, and 12 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AVAMOUNT LIMITED
DIRECTOR
π¬π§ AVAPORT LIMITED
DIRECTOR
π¬π§ KEEN ENTERPRISES LIMITED
DIRECTOR
π¬π§ CHESTNUT NORTHWOOD LIMITED
DIRECTOR
π¬π§ 13063972
DIRECTOR
π¬π§ 13536332
DIRECTOR
π¬π§ 13536898
DIRECTOR
π¬π§ 13537042
DIRECTOR
π¬π§ 13537053
DIRECTOR
π¬π§ 13537055
DIRECTOR
π¬π§ PCL (FINCHLEY) LTD
DIRECTOR
π¬π§ PCL (WOODGREEN) LTD
DIRECTOR
π¬π§ PCL (DAGENHAM) LTD
DIRECTOR
π¬π§ PCL (ROMFORD) LTD
DIRECTOR
π¬π§ PCL (PLAISTOW) LTD
DIRECTOR