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Entities
10060543
unknown
Company
🇬🇧
GB
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Reg. 10060543
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10060543 is a company registered in the United Kingdom, under 10060543. Directors include MR NAVEED-US-ZAFAR BHUNNOO, MR SHEHZAD KHALDOUN BHUNNOO, and MR JATIN DINESHRAI ONDIA. Shareholders include SPACES ASSET MANAGEMENT LIMITED and SHOJIN PROPERTY PARTNERS LIMITED. Associated with 20 related entities, including 12933287, 14195298, and SHOJIN LONDON BRIDGE MEZZ CO 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
10060543
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAVEED-US-ZAFAR BHUNNOO
DIRECTOR
person
MR SHEHZAD KHALDOUN BHUNNOO
DIRECTOR
person
MR JATIN DINESHRAI ONDIA
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.