Jay Amin
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1987
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LKN MARKETS LTD | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – 25/05/2022 |
| Person with significant control | MAP ASSETS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | BLACK SQUARE MODE LTD | 🇬🇧Regno Unito | Proposal to strike off | 23/06/2024 – 09/09/2020 |
| Person with significant control | UNTIL LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 24/02/2020 |
| Person with significant control | BLACK SQUARE INVESTMENTS LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | BLACK SQUARE CAPITAL LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |