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Entities
12239195
unknown
Company
π¬π§
GB
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Reg. 12239195
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12239195 is a company registered in the United Kingdom, under 12239195. Directors include MR DHIRAJ SAMJI DABASIA and MR SAMJI SHIVJI PATEL. Sole shareholder is JAYSAM DEVELOPMENTS WEMBLEY LIMITED. Associated with 20 related entities, including V S HOLDINGS LIMITED, 11751742, and SNOWDEN DEVELOPMENTS LIMITED. 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
12239195
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHIRAJ SAMJI DABASIA
DIRECTOR
person
MR HITESH SAMJI DABASIA
DIRECTOR
person
MR SUNDIP SAMJI DABASIA
DIRECTOR
person
MR SAMJI SHIVJI PATEL
DIRECTOR
π¬π§
JAYSAM DEVELOPMENTS WEMBLEY LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.