arrow_back
Entities
12428176
unknown
Company
🇬🇧
GB
|
Reg. 12428176
|
12428176 is a company registered in the United Kingdom, under 12428176. Directors include MR ONDHIA JATIN. Sole shareholder is SHOJIN PROPERTY PARTNERS LIMITED. Associated with 20 related entities, including 14195298, SHOJIN LONDON BRIDGE MEZZ CO LTD, and 11171978. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12428176
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ONDHIA JATIN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.