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Entities
09918071
unknown
Company
π¬π§
GB
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Reg. 09918071
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09918071 is a company registered in the United Kingdom, under 09918071. Directors include MR JATIN DINESHRAI ONDHIA and MR SANDEEP KUMAR PURI. Sole shareholder is SHOJIN PROPERTY PARTNERS LIMITED. Associated with 20 related entities, including 14195298, SHOJIN LONDON BRIDGE MEZZ CO LTD, and SHOJIN LONDON PROPERTIES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
09918071
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JATIN DINESHRAI ONDHIA
DIRECTOR
person
MR SANDEEP KUMAR PURI
DIRECTOR
π¬π§
SHOJIN PROPERTY PARTNERS LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.