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Entities
MR DHIRAJ SAMJI DABASIA
unknown
Individual
MR DHIRAJ SAMJI DABASIA is an individual. Holds positions at 19 companies, including SNOWDEN DEVELOPMENTS LIMITED, HILLINGDON GATEWAY LTD, SCWH LIMITED, WOOD FARM CLOSE RESIDENTS MANAGEMENT LIMITED, 09762521, and 14 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SNOWDEN DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 HILLINGDON GATEWAY LTD
SHAREHOLDER
🇬🇧 SCWH LIMITED
SHAREHOLDER
🇬🇧 WOOD FARM CLOSE RESIDENTS MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 09762521
SHAREHOLDER
🇬🇧 JAYSAM DEVELOPMENTS WEMBLEY LIMITED
SHAREHOLDER
🇬🇧 BURLINGTON PROPERTIES LONDON LTD
SHAREHOLDER
🇬🇧 12217694
SHAREHOLDER
🇬🇧 JAYSAM DEVELOPMENTS BOREHAMWOOD LIMITED
SHAREHOLDER
🇬🇧 ORCHID COURT RESIDENTS LIMITED
SHAREHOLDER
🇬🇧 SIGNIA SPACE MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 CALEDONIAN DEVELOPMENTS (WATFORD) LIMITED
SHAREHOLDER
🇬🇧 W L (STANMORE) LIMITED
SHAREHOLDER
🇬🇧 CEDAR COURT HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 07679849
SHAREHOLDER
🇬🇧 SNOWDEN DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 11751742
DIRECTOR
🇬🇧 BURLINGTON PROPERTIES LONDON LTD
DIRECTOR
🇬🇧 12217694
DIRECTOR
🇬🇧 12239195
DIRECTOR
🇬🇧 ORCHID COURT RESIDENTS LIMITED
DIRECTOR
🇬🇧 13755626
DIRECTOR
🇬🇧 CEDAR COURT HOLDINGS LIMITED
DIRECTOR
🇬🇧 CDWL SUBSIDIARY LIMITED
DIRECTOR
🇬🇧 HILLINGDON GATEWAY LTD
DIRECTOR