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Entities
MR. ASHISH JAIN
unknown
Individual
MR. ASHISH JAIN is an individual. Holds positions at 69 companies, including MGI TRADING LIMITED, MGI NEWCASTLE LIMITED, FUSION POINT ONE LIMITED, MGI HOLDINGS & INVESTMENTS LIMITED, MGI WOLMER GARDENS LIMITED, and 64 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 69)
🇬🇧 MGI TRADING LIMITED
DIRECTOR
🇬🇧 MGI NEWCASTLE LIMITED
DIRECTOR
🇬🇧 FUSION POINT ONE LIMITED
DIRECTOR
🇬🇧 MGI WOLMER GARDENS LIMITED
DIRECTOR
🇬🇧 ADOR HOMES NEWBURY PARK LIMITED
DIRECTOR
🇬🇧 ADOR HOMES NEWBURY PARK 1 LIMITED
DIRECTOR
🇬🇧 SAKUMA IMPEX LTD
DIRECTOR
🇬🇧 SHARNBROOK HOTEL LTD
DIRECTOR
🇬🇧 MPROM1 LIMITED
DIRECTOR
🇬🇧 SUN GLOBAL REALTY UK LIMITED
DIRECTOR
🇬🇧 MGI CROYDON LIMITED
DIRECTOR
🇬🇧 CHALFONT HOUSE DENHAM LIMITED
DIRECTOR
🇬🇧 NEXT GEN MGI SOUTHEND LIMITED
DIRECTOR
🇬🇧 CUNNINGHAM ESSEX LIMITED
DIRECTOR
🇬🇧 SOUTHEND INVESTMENTS LIMITED
DIRECTOR
🇬🇧 PLAZA WOKINGHAM LIMITED
DIRECTOR
🇬🇧 CENTENNIAL TWO LIMITED
DIRECTOR
🇬🇧 CENTENNIAL THREE LIMITED
DIRECTOR
🇬🇧 BLACKBROOK DORKING LTD
DIRECTOR
🇬🇧 FREYA WEMBLEY LTD
DIRECTOR
🇬🇧 RAA MORETOWN LIMITED
DIRECTOR
🇬🇧 CREASTA PROPERTIES LTD
DIRECTOR
🇬🇧 LEICESTER TWO LIMITED
DIRECTOR
🇬🇧 LEICESTER FOUR LIMITED
DIRECTOR
🇬🇧 LEICESTER FIVE LIMITED
DIRECTOR
🇬🇧 LEICESTER THREE LIMITED
DIRECTOR
🇬🇧 LEICESTER SEVEN LIMITED
DIRECTOR
🇬🇧 LEICESTER ONE LIMITED
DIRECTOR
+ 39 more associated companies not shown.