12661116

unknown Company

🇬🇧 GB | Reg. 12661116 |

12661116 is a company registered in the United Kingdom, under 12661116. Directors include MR JATIN DINESHRAI ONDHIA. Sole shareholder is SHOJIN HOLDINGS LIMITED. Associated with 17 related entities, including SHOJIN LONDON BRIDGE MEZZ CO LTD, SHOJIN SOUTHEND 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 12661116

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

🇬🇧 SHOJIN HOLDINGS LIMITED

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SHOJIN LONDON BRIDGE MEZZ CO LTD

🇬🇧 SHOJIN SOUTHEND MEZZ CO LTD

🇬🇧 SHOJIN LONDON PROPERTIES LTD

🇬🇧 CANUTE ROAD APARTMENTS LTD

🇬🇧 10818966

🇬🇧 11420032

🇬🇧 BALLAN INVESTMENTS LIMITED

🇬🇧 SHOJIN LAKESIDE LIMITED

🇬🇧 09920822

🇬🇧 SHOJIN MARBLE STREET LIMITED

🇬🇧 INVEXTRA LIMITED

🇬🇧 SHOJIN LANDMARK PLACE MEZZ CO LIMITED

🇬🇧 SHOJIN LONDON BRIDGE GROUP LIMITED

🇬🇧 13062122

🇬🇧 SHOJIN LANDMARK PLACE LIMITED

🇬🇧 SHOJIN SOUTHEND LIMITED

🇬🇧 SHOJIN FINANCIAL SERVICES LIMITED suspended