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Entities
MR BIJU JOSEPH
unknown
Individual
MR BIJU JOSEPH is an individual. Holds positions at 6 companies, including NEW EXCEL HOMES LTD, DENMEAD HOMES LTD, MONTIS CARE LIMITED, SEVEN SEAS INVESTMENTS LTD, MONTIS HOMES LTD, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NEW EXCEL HOMES LTD
SHAREHOLDER
🇬🇧 DENMEAD HOMES LTD
SHAREHOLDER
🇬🇧 MONTIS CARE LIMITED
SHAREHOLDER
🇬🇧 SEVEN SEAS INVESTMENTS LTD
SHAREHOLDER
🇬🇧 MONTIS HOMES LTD
SHAREHOLDER
🇬🇧 WATERBELL CARE LTD
DIRECTOR