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Entities
11420032
unknown
Company
🇬🇧
GB
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Reg. 11420032
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11420032 is a company registered in the United Kingdom, under 11420032. Directors include MR JATIN DINESHRAI ONDHIA and MR SANDEEP KUMAR PURI. Shareholders include MR SANDEEP KUMAR PURI and MR JATIN DINESHRAI ONDHIA. Associated with 20 related entities, including 13600614, 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
11420032
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
SHAREHOLDER
person
MR JATIN DINESHRAI ONDHIA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.